2023-02-01 Meeting notes

Aronson, Marc

Yes

Chaudhury, Atef

Yes

Davis, Peter

D'Agostino, Salvatore

Yes

Hodges, Gail

Yes

Jones, Thomas

Thoma, Andreas

Yes

Wunderlich, John

Yes

Williams, Christopher

Yes

Auld, Lorrayne

Balfanz, Dirk

Brudnicki, David

Dutta, Tim

Flanagan, Heather

Yes

Fleenor, Judith

Glasscock, Amy

Gropper, Adrian

Hughes, Andrew

Jordaan, Loffie

Yes

Krishnaraj, Venkat

LeVasseur, Lisa

Lopez, Cristina Timon

Snell, Oliver

Stowell, Therese

Tamanini, Greg

Vachino, Maria

Whysel, Noreen

5 min.

• Start the meeting.

• Call to order.

• Approve minute

• Approve agenda

@John Wunderlich 

Called to order: 13:04 ET

Quorum reached: Yes

• Note: moving Atef to voting in place of Venkat; Christopher Williams has attended three consecutive meetings and so is moved back to voting

Minutes approved “all recent unapproved minutes”

0 min.

Open Tasks Review

All

15 min.

Workgroup Charter Update

@John Wunderlich

Present, review, and (hopefully) vote on the updated Work Group Charter

• Discussion re: whether to use “credentials” vs “identity credentials”. Arguments go either way, one suggesting a full credential (not just identity attributes) versus supporting a wider interpretation and noting that these are all related to identity. Suggest “collect identity attributes,” not just attributes

• Charter would benefit from a Background section to help newcomers to the space understand a bit more about what’s happening in this group and why it’s important; possibly a pre-reading list.

• Abbreviations should match what is being used by the ISO spec (2011 standard https://standards.iso.org/ittf/PubliclyAvailableStandards/c045123_ISO_IEC_29100_2011.zip and 2018 amendment https://standards.iso.org/ittf/PubliclyAvailableStandards/c073722_ISO_IEC%2029100_2011_Amd%201_2018%20(EN).zip )

• Scope needs some clarification to indicate that the work applies beyond mDL. Also, since mDL was deleted earlier in the doc, it’s only first introduced here. It needs more context before being added to the scope. Scope also needs to include non-government issuers.

• Identity Consideration section is no longer relevant. Consider including it in the profiles later.

• Sample Requirements might not be necessary given what’s being published in newer documents. Consider pointing to current working docs.

• Add latest version of the Trust Triangle as supporting material.

5 min.

Elections

@John Wunderlich 

Elected Positions (no objections)

Chair:

• @John Wunderlich

Vice Chair

• @Christopher Williams

Secretary

• n/a - this position will be left open as the technical editor is serving this function

Non-elected

Technical Editor is @Heather Flanagan (Unlicensed)

30 min.

Draft Report

@John Wunderlich

Review of proposed changes to PEMC Early Implementor's Guidance Report Editors Draft 2

• Please complete your edits by Wednesday, 8 February 2023 @ 1pm ET (immediately prior to the call so we can call this content complete)

5 min.

Other Business

Adjourn