2022-12-07 Meeting notes

Aronson, Marc

Yes

Davis, Peter

D'Agostino, Salvatore

Hodges, Gail

Jones, Thomas

Yes

Krishnaraj, Venkat

Thoma, Andreas

Yes

Wunderlich, John

Yes

Auld, Lorrayne

Balfanz, Dirk

Chaudhury, Atef

Yes

Brudnicki, David

Dutta, Tim

Flanagan, Heather

Yes

Fleenor, Judith

Glasscock, Amy

Gropper, Adrian

Hughes, Andrew

Jordaan, Loffie

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: 13:08 ET

Quorum reached

Minutes approval by unanimous consent

• 2022-11-09 Meeting notes

• 2022-11-30 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:

• We should be at content complete in the next few weeks.

• Important next step is to make sure each section supports each other section and to map the Use Cases to each section

10 min.

AGM update

@Heather Flanagan (Unlicensed)

Had a short update on PEMC activities, including pointing people to the monthly blog posts Heathter has been creating

Requirements Review

@John Wunderlich

Pending

Other Business

Adjourn