2021-11-10 Meeting notes

APPROVED

Date

10 Nov 2021

Meeting was quorate

Time	Item	Who	Notes
	Call to Order and Introductions	John Wunderlich	New Secretary (Andrew Hughes ) has volunteered for the leadership group Andrew requests to be changed to Voting status at the conclusion of this meeting Every participant should have signed the GPA GitHub for WG-PEMC has been set up to track issues.
40 minutes	Outline of draft implementors report	All	Plan is to draft the Implementer's Guidance as a Kantara Report, then to produce the requirements documents, then convert the Guidance document into a Recommendation Front matter comes from the Kantara Template Discussion on "use case writer's guide" Andrew pointed at this page from the ID Verification Use Cases DG Providers v Issuers v Verifier Provider is the credential platform and app provider a.k.a. the "Credential Wallet" and backing infrastructure Issuer is the maker of the credential Verifier consumes the credential, checks it and reports the result Identify work packages Discuss where the drafts will be (Dropbox proposed)
15 minutes	New business	All
	Adjourn		Christopher moves; Andrew seconds

17 Nov 2021 13:00 Eastern

Draft the Front Matter - John Wunderlich
Draft Scope Statement - Christopher Williams
Draft Definitions - Andrew Hughes
Draft Implementor's Guidance - Defer
Draft Use Stories Section - Tom Jones
Set up Dropbox location John Wunderlich https://www.dropbox.com/sh/bomansfryuurshk/AABRd_b9NsOsgqlYQBTsger2a?dl=0