2023-04-26 Meeting notes

Owned by John Wunderlich
Last updated: Sept 06, 2023
1 min read

Approved

Date

Apr 26, 2023

Attendees

See the Participant roster

Voting (6 of 10 required for quorum)

Participant

Attending

Participant

Attending

1

Aronson, Marc

 

2

Chaudhury, Atef / Krishnaraj, Venkat

 

3

Davis, Peter

 

4

Dowtin, Jazzmine

Yes

5

D'Agostino, Salvatore

 

6

Hodges, Gail

 

7

Jones, Thomas

Yes

8

Thoma, Andreas

 

9

Wunderlich, John

Yes

10

Williams, Christopher

Yes

Non-Voting

Participant

Attending

Participant

Attending

1

Auld, Lorrayne

 

2

Balfanz, Dirk

 

3

Brudnicki, David

 

4

Dowtin, Jazzmine

Yes

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

 

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

5 min.

  • Start the meeting.

  • Call to order.

  • Approve minute

  • Approve agenda

@John Wunderlich 

Called to order: 10:03 PT

Quorum reached: No

Minutes to approve:

https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/170065921

 

https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/176455681

 

 

0 min.

Open Tasks Review

All

 

45 min.

Draft Report

@John Wunderlich

Talk about 3 hour working sessions re: the Implementor’s Guidance

  • What is the implementor’s guidance for? High-level scope and shape of what the requirements will ultimately be. Implementors who want to produce a mobile credential for physical presentation in a privacy-enhancing manner will get insight on the kinds of things they’ll have to do.

  • Will take this to the list to coordinate

  • Doodle for working sessions:

https://doodle.com/meeting/participate/id/el2LqpMb

 

5 min.

Other Business



EIC and Identity Week slides

  • Overview and Trust Triangle

    • Note that the density of the trust triangle might be a problem; suggest just a higher level triangle to start

  • Verifiers

    • Show relevant corner of the trust triangle

  • Providers

    • Show relevant corner of the trust triangle

  • Issuers

    • Show relevant corner of the trust triangle

  • Roadmap (Guidance report, Requirements, and Profiles)

    • Maybe full triangle here?

 

Adjourn



 

Next meeting

May 3, 2023

Action items