2023-01-11 Meeting notes - Draft

Owned by
Heather Flanagan (Unlicensed)
Last updated: Jan 18, 2023
1 min read

Draft

Date

Jan 11, 2023

Attendees

See the Participant roster

Voting (4 of 8 required for quorum)

Participant

Attending

Participant

Attending

1

Aronson, Marc

 

2

Davis, Peter

 

3

D'Agostino, Salvatore

 

4

Hodges, Gail

 

5

Jones, Thomas

 

6

Krishnaraj, Venkat

 

7

Thoma, Andreas

 

8

Wunderlich, John

 

Non-Voting

Participant

Attending

Participant

Attending

1

Auld, Lorrayne

 

2

Balfanz, Dirk

 

3

Chaudhury, Atef

 

4

Brudnicki, David

 

5

Dutta, Tim

 

6

Flanagan, Heather

 

7

Fleenor, Judith

 

8

Glasscock, Amy

 

9

Gropper, Adrian

 

10

Hughes, Andrew

 

11

Jordaan, Loffie

 

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:

Quorum reached ?

Minutes to approve:

5 min.

Open Tasks Review

All

See updated https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/111247424 update (previously assigned to @Tom Jones )

  • see updates to the Implementor’s Guidance Report Verifiers)

50 min.

Draft Report Discussion

@John Wunderlich 

See Privacy Enhancing Mobile Credentials Workgroup Draft Implementor’s Report (v2)



Other Business



 

 

Adjourn





Next meeting

Jan 18, 2023

Action items

  • Â