2022-11-30 Meeting notes
- Heather Flanagan (Unlicensed)
Approved
Approved on 2022-12-07 Meeting notes
Date
Nov 30, 2022
Attendees
See the Participant roster
Voting (4 of 8 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc | Regrets |
| 2 | Davis, Peter |
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| 3 | D'Agostino, Salvatore | Yes |
| 4 | Hodges, Gail |
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| 5 | Jones, Thomas |
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| 6 | Krishnaraj, Venkat |
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| 7 | Thoma, Andreas |
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| 8 | Wunderlich, John | Regrets |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
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| 2 | Balfanz, Dirk |
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| 3 | Chaudhury, Atef |
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| 4 | Brudnicki, David |
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| 5 | Dutta, Tim |
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| 6 | Flanagan, Heather | Yes |
| 7 | Fleenor, Judith |
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| 8 | Glasscock, Amy |
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| 9 | Gropper, Adrian |
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| 10 | Hughes, Andrew |
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| 11 | Jordaan, Loffie | Yes |
| 12 | LeVasseur, Lisa |
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| 13 | Lopez, Cristina Timon |
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| 14 | Snell, Oliver |
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| 15 | Stowell, Therese |
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| 16 | Tamanini, Greg |
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| 17 | Vachino, Maria |
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| 18 | Whysel, Noreen |
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| 19 | Williams, Christopher |
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Other attendees
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes |
|---|---|---|---|
| @John Wunderlich | Called to order: 10:04 UTC-8 Quorum not reached Minutes approval postponed until next quorate call | |
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
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) |
|
10 min. | IIW readout | @John Wunderlich |
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| Requirements Review | @John Wunderlich | Pending |
Other Business | Kantara’s Annual General Meeting is scheduled for Wednesday, 7 December 2022. See Annual General Membership Meeting | ||
| Adjourn |
Next meeting
Dec 7, 2022