2025-06-11 Meeting notes

Chaudhury, Atef

Jones, Thomas

Yes

Krishnaraj, Venkat

Thoma, Andreas

Wunderlich, John

Yes

Williams, Christopher

Yes

Auld, Lorrayne

Aronson Mark

Balfanz, Dirk

Birch, Aaron

Brudnicki, David

Buttle, Carol

D'Agostino, Salvatore

Yes

Davis, Peter

Dillon, Sam

Dowtin, Jazzmine

Dutta, Tim

Flanagan, Heather

Fleenor, Judith

Glasscock, Amy

Graaf, Irene

Grape, Richard

Gropper, Adrian

Hodges, Gail

Hughes, Andrew

Jordaan, Loffie

Yes

LeVasseur, Lisa

Lopez, Cristina Timon

Nedd, Shermaine

Pasquale, Jim

Snell, Oliver

Stowell, Therese

Sutor, Hannah

Tamanini, Greg

Vachino, Maria

Whysel, Noreen

Williams, Ryan

Yes

• Start the meeting.

• Call to order

• Approve minutes

• Approve agenda

@John Wunderlich

Called to order: 14:05

Quorum reached: Yes

Minutes to approve: Approved

Conformance documents

@John Wunderlich

Discussion:

• Brief chat about the No Phone Home petition.

• @Salvatore D'Agostino reported about the PEMC presentation he did at Identiverse. Despite being late in the afternoon of the last day, it was well attended and there may be some new work group members as a result.

• @John Wunderlich walked people through the conformance documentation and sheet drafts. Principle 1 (Consent and Choice) has been drafted so the group can review format, presentation, and content. All members of the workgroup are encouraged to read and comment on this first tranche of work so that it can serve as a template for the other principles.

Google Sheet and Doc:

Discussion

Implementors and Implementers 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