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2022-01-26 Meeting notes

2022-01-26 Meeting notes

Owned by John Wunderlich
Last updated: Jan 26, 2022 by Andrew Hughes

DRAFT

Date

Attendees

See the Participant roster

Voting (4 of 7 required for quorum)

#ParticipantAttending
1Davis, PeterY
2Hodges, GailY
3Hughes, AndrewY
4Jones, ThomasY
5Thoma, AndreasY
6Williams, ChristopherY
7Wunderlich, JohnY

Non-Voting

#ParticipantAttending
1Aronson, MarcY
2Brudnicki, David
3Dutta, Tim
4Fleenor, Judith
5Gropper, Adrian
6Jordaan, LoffieY
7LeVasseur, Lisa
8Snell, Oliver
9Stowell, Therese
10Tamanini, Greg
11Whysel, Noreen

Other attendees

Goals

  • Check-in on work progress
  • Review draft outline and assign writing tasks

Discussion items

TimeItemWhoNotes

Call to Order

If quorum:

  • Approve agenda
  • Approve minutes

John Wunderlich 

  • Meeting called to order at 13:02
  • The meeting does have a quorum
  • Tom notes that the Linux Foundation Public Health group is discussing issuer's requiring things of mobile devices - Tom shared PEMC with them
  • Christopher W presented to STA monthly meeting
    • STA preparing for a conference end-February (Utah)
      • Dates overlap with AAMVA event (San Diego)
  • AAMVA event - open event - targeted conversations on specific topics - pop up classroom
    • This one is about mDL (March 1, 2 2022)
10 min.Actions or issues from prior meetings

John Wunderlich 

See tasks on Meeting Page

Reviewed completed tasks

40 min.Report content discussion & reviewAll

Loffie - overview of AAMVA implementation guidance material

  • Available on the AAMVA web site https://www.aamva.org/mDL-Resources/
  • a resource guide for issuing authorities
    • tech interoperability
    • trust an mDL from another issuer
    • privacy enhancing implementation
    • 18013-5 is the basis & qualifies it for AAMVA purposes & covers additional topics
      • e.g. AAMVA Namespace - new data elements, make some mandatory, versioning
      • e.g. constrain to fewer cryptographic protocols for issuers
  • Also brings in material from Future Identity Council documents
  • Various discussions and questions ensued.

Notes: 

  • Ensure that PEMC takes in FIC contributions alongside AAMVA inputs - in case some items were dropped due to AAMVA constraints
  • Must increase diversity in PEMC  - work with Kantara ED on broader initiatives
5 min.Adjourn

Meeting Adjourned at 14:00 Eastern Time

Next meeting

 


Action items

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