2022-11-30 Meeting notes

Aronson, Marc

Regrets

Davis, Peter

D'Agostino, Salvatore

Yes

Hodges, Gail

Jones, Thomas

Krishnaraj, Venkat

Thoma, Andreas

Wunderlich, John

Regrets

Auld, Lorrayne

Balfanz, Dirk

Chaudhury, Atef

Brudnicki, David

Dutta, Tim

Flanagan, Heather

Yes

Fleenor, Judith

Glasscock, Amy

Gropper, Adrian

Hughes, Andrew

Jordaan, Loffie

Yes

LeVasseur, Lisa

Lopez, Cristina Timon

Snell, Oliver

Stowell, Therese

Tamanini, Greg

Vachino, Maria

Whysel, Noreen

Williams, Christopher

• Start the meeting.

• Call to order.

• Approve minute

• Approve agenda

@John Wunderlich 

Called to order: 10:04 UTC-8

Quorum not reached

Minutes approval postponed until next quorate call

• 2022-11-09 Meeting notes

5 min.

Open Tasks Review

All

See updated Biometric Proofing on device update (previously assigned to @Tom Jones )

20 min.

Draft Report Discussion

@John Wunderlich 

Report from Implementor’s Report sub-group

• Draft Google Doc: PEMC Early Implementor's Guidance Report (see changes to Information about Issuers)

Notes: Each of the main sections (Providers, Issuers, Verifiers) has been aligned in terms of structure. Quite a bit of new material has been added to the Issuers section; next focus must be on the Provider content. Heather and John to discuss the milestone dates.

10 min.

Government-issued credentials and the privacy landscape - WP update

@Heather Flanagan (Unlicensed)

• Report out from the OIDF Workshop, updated outline

  • Recording from the OIDF workshop is available online; the privacy white paper is covered in the first 20 minutes. See https://openid.net/workshops/oidf-virtual-workshop-thursday-december-9-2021/

10 min.

IIW readout

@John Wunderlich

Requirements Review

@John Wunderlich

Pending

Other Business

Kantara’s Annual General Meeting is scheduled for Wednesday, 7 December 2022. See https://kantarainitiative.org/agm/

Adjourn