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2023-01-18 Meeting notes

2023-01-18 Meeting notes

APPROVED

2023-02-01 Meeting notes

Date

Jan 18, 2023

Attendees

See the Participant roster

Voting (4 of 8 required for quorum)

Participant

Attending

Participant

Attending

1

Aronson, Marc

Yes

2

Davis, Peter

Yes

3

D'Agostino, Salvatore

 

4

Hodges, Gail

 

5

Jones, Thomas

Yes

6

Krishnaraj, Venkat

Yes

7

Thoma, Andreas

 

8

Wunderlich, John

Yes

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

Regrets

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

Yes

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: 13:02

Quorum reached: Yes

Minutes to approve:

 

 

5 min.

Open Tasks Review

All

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

 

5 min.

Whitepaper update

@Heather Flanagan (Unlicensed)

Government-issued Credentials and the Privacy Landscape

  • interviews underway

  • Note that NIST 800-63 is adding the concept of diversity and equity, but there remains questions as to how you collect the data for equity and diversity while still protecting privacy. How do you do the equity balancing in an identity ecosystem?

 

50 min.

Draft Report Discussion

@John Wunderlich 

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

  • see updates to the Implementor’s Guidance Report Verifiers

  • Goal is to wrap up this work in the next two-weeks. We have enough feedback that @John Wunderlich and @Heather Flanagan (Unlicensed) will work to finish this up and out for final comment to the group in February. Will prepare a formal comment submission form to collect feedback so we can dispose of the comments in an organized fashion. If the group has any comments on the existing text that they’d like included before final draft, please do so before the end of this week.

  • After the Implmentor’s Guidance is done, we’ll be going back to the Requirements. Now that we have the framework of the three sections and ten principles, we can build the list of requirements for various stakeholders (verifiers, issues, and providers).

  • After Requirements, we’ll develop profiles. If you’re building SDKs, which requirements fit that profile? What do you need to do to achieve certification?

 



Other Business



  • Conference planning (EIC, Identiverse, other?). See also this informal list for 2023

  • Christopher Williams has agreed to continue as Vice-chair; elections next call

 

 

Adjourn





 

Next meeting

Jan 25, 2023 (administrative meeting: leadership elections, charter updates)

Action items

  •