2021-12-08 Meeting notes

Owned by John Wunderlich
Last updated: Jan 21, 2022

APPROVED

Date

Attendees

See the Participant roster

Voting (4 of 7 required for quorum)

ParticipantAttending
Davis, Peter
Hodges, GailY
Hughes, AndrewRegrets
Jones, ThomasY
Thoma, AndreasY
Williams, ChristopherY
Wunderlich, JohnY

Non-Voting

ParticipantAttending
Aronson, Marc
Brudnicki, David
Dutta, Tim
Gropper, Adrian
Jordaan, LoffieY
LeVasseur, Lisa
Snell, Oliver
Whysel, Noreen

Other attendees

Greg Tamanini

Goals

  • Check-in on work progress
  • Leadership elections

Discussion items

TimeItemWhoNotes

Call to Order

If quorum:

John Wunderlich 

  • Called to Order
  • The meeting is quorate
  • Minutes approved
  • Agenda  approved
10 minLeadership ElectionTBD

Vote by acclamation

Chair: John Wunderlich

Co-Chair: Christopher Williams

Secretary: Andrew Hughes

10 min.Actions or issues from prior meetings

John Wunderlich 

See tasks on Meeting Page

30 min.Report content discussion & reviewAll
  • Gail Hodges discussion of eKYC and IDA working group OpenID connect for Identity Assurance

    • What an IdP would release and what data structure

    • Some examples of government to enable RP's to work with
    • Mentioned OIX as another stakeholder
    • Separate but related Global Assured Identity Network (GAIN) Report
    • Christopher Williams notes that most of the GAIN focus is on online use cases. Gail Hodges responds that yes but it is technology-neutral and mDL in-person use cases will be considered.
    • Tom Jones notes that the OIDF document doesn't focus on data minimization but more on AML. No privacy requirement in KYC.
  • Tom Jones discussion of user stories
  • Discussion on Privacy Definition proposed by John Wunderlich  is now in the PEMC GitHub as Issue #2 The entry has been updated by Tom Jones and is pending some comments from Loffie Jordaan (Unlicensed) 
  •  Discussion on PEMC Abstract Use Cases in the PEMC GitHub as Issue #3
5 min.Adjourn

Meeting Adjourned. 14:00

Next meeting

 

Action items