Date
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef | |
| 2 | Jones, Thomas | |
| 3 | Krishnaraj, Venkat | |
| 4 | Thoma, Andreas | |
| 5 | Wunderlich, John | |
| 6 | Williams, Christopher |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne | |
| 2 | Aronson Mark | |
| 3 | Balfanz, Dirk | |
| 4 | Brudnicki, David | |
| 5 | Buttle, Carol | |
| 6 | D'Agostino, Salvatore | |
| 7 | Davis, Peter | |
| 8 | Dowtin, Jazzmine | |
| 9 | Dutta, Tim | |
| 10 | Flanagan, Heather | |
| 11 | Fleenor, Judith | |
| 12 | Glasscock, Amy | |
| 13 | Graaf, Irene | |
| 14 | Gropper, Adrian | |
| 15 | Hodges, Gail | |
| 16 | Hughes, Andrew | |
| 17 | Jordaan, Loffie | |
| 18 | LeVasseur, Lisa | |
| 19 | Lopez, Cristina Timon | |
| 20 | McBride, Adam | |
| 21 | Pasquale, Jim | |
| 22 | Snell, Oliver | |
| 23 | Stowell, Therese | |
| 24 | Sutor, Hannah | |
| 25 | Tamanini, Greg | |
| 26 | Vachino, Maria | |
| 27 | Whysel, Noreen |
Goals
Review process for requirement creation and review
Discussion items (AKA Agenda)
Item | Who | Notes |
|---|---|---|
| Called to order: Quorum reached: Minutes to approve: 2025-2-5 Meeting notes - Draft2025-1-29 Meeting notes - Draft2025-1-22 Meeting notes - Draft | |
Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials Task reportLooking good, no incomplete tasks. |
PEMC at identity conferences |
| |
Draft out to vote | Report back on the Leadership Council meeting to progress the draft to the final vote. | |
Next steps |
| |
Implementors and Implementors Guidelines | All | Looking for organisations to volunteer to implement the requirements and self-certify. This is a valuable first step towards ensuring that the requirements are practicable and may lead to useful revisions. |
Adjourn |
Next meeting