Date
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
---|---|---|
1 | Chaudhury, Atef | |
2 | Jones, Thomas | Yes |
3 | Krishnaraj, Venkat | |
4 | Thoma, Andreas | |
5 | Wunderlich, John | Yes |
6 | Williams, Christopher |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Aronson Mark | |
3 | Balfanz, Dirk | |
4 | Brudnicki, David | |
5 | D'Agostino, Salvatore | |
6 | Davis, Peter | |
7 | Dowtin, Jazzmine | |
8 | Dutta, Tim | |
9 | Flanagan, Heather | |
10 | Fleenor, Judith | |
11 | Glasscock, Amy | |
12 | Graaf, Irene | |
13 | Gropper, Adrian | |
14 | Hodges, Gail | |
15 | Hughes, Andrew | |
16 | Jordaan, Loffie | Yes |
17 | LeVasseur, Lisa | |
18 | Lopez, Cristina Timon | |
19 | Pasquale, Jim | |
20 | Snell, Oliver | |
21 | Stowell, Therese | |
22 | Sutor, Hannah | |
23 | Tamanini, Greg | |
24 | Vachino, Maria | |
25 | Whysel, Noreen |
Goals
Review process for requirement creation and review
Discussion items (AKA Agenda)
Item | Who | Notes | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
| Called to order: 13:05 Quorum reached: No Minutes to approve: 2024-05-08 Meeting notes | |||||||||||
Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials
| ||||||||||
Poll of Workgroup | Action item from the Leadership Council: "Have you used Chat-gpt or other AI tools to help generate or contribute to any group content or reports?" 2 Responses:
| |||||||||||
RIUP Report | FYI, the “Resilient Identifiers for Underserved Populations” work group has a report going to LC for a vote. Let me know you want a link to the report to read it. Good discussion about the RIUP document. No action items arising. | |||||||||||
Continuing Requirements Review | All | John Wunderlich continues to work on an updated requirements document to incorporate work to date, for | ||||||||||
Adjourn |
Next meeting
Action items
- John Wunderlich to update description for 1.6