2022-11-30 Meeting notes

Owned by Heather Flanagan (Unlicensed)
Last updated: Dec 07, 2022
1 min read

Approved

Approved on https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/121765889

Date

Nov 30, 2022

Attendees

See the Participant roster

Voting (4 of 8 required for quorum)

Participant

Attending

Participant

Attending

1

Aronson, Marc

Regrets

2

Davis, Peter

 

3

D'Agostino, Salvatore

Yes

4

Hodges, Gail

 

5

Jones, Thomas

 

6

Krishnaraj, Venkat

 

7

Thoma, Andreas

 

8

Wunderlich, John

Regrets

Non-Voting

Participant

Attending

Participant

Attending

1

Auld, Lorrayne

 

2

Balfanz, Dirk

 

3

Chaudhury, Atef

 

4

Brudnicki, David

 

5

Dutta, Tim

 

6

Flanagan, Heather

Yes

7

Fleenor, Judith

 

8

Glasscock, Amy

 

9

Gropper, Adrian

 

10

Hughes, Andrew

 

11

Jordaan, Loffie

Yes

12

LeVasseur, Lisa

 

13

Lopez, Cristina Timon

 

14

Snell, Oliver

 

15

Stowell, Therese

 

16

Tamanini, Greg

 

17

Vachino, Maria

 

18

Whysel, Noreen

 

19

Williams, Christopher

 

Other attendees

  •  

Goals

  • Check-in on work progress

  • Review draft outline and status of writing tasks

Discussion items (AKA Agenda)

Time

Item

Who

Notes

Time

Item

Who

Notes

  • 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

5 min.

Open Tasks Review

All

See updated https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/111247424 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)

  • 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

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

 

Adjourn





Next meeting

Dec 7, 2022 

Action items