DRAFT
Date
Attendees
See the Participant roster
Voting (4 of 7 required for quorum)
| # | Participant | Attending |
|---|
| 1 | Davis, Peter | Y |
| 2 | Hodges, Gail | Y |
| 3 | Hughes, Andrew | Y |
| 4 | Jones, Thomas | Y |
| 5 | Thoma, Andreas | Y |
| 6 | Williams, Christopher | Y |
| 7 | Wunderlich, John | Y |
Non-Voting
| # | Participant | Attending |
|---|
| 1 | Aronson, Marc | Y |
| 2 | Brudnicki, David |
|
| 3 | Dutta, Tim |
|
| 4 | Fleenor, Judith |
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| 5 | Gropper, Adrian |
|
| 6 | Jordaan, Loffie | Y |
| 7 | LeVasseur, Lisa |
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| 8 | Snell, Oliver |
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| 9 | Stowell, Therese |
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| 10 | Tamanini, Greg |
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| 11 | Whysel, Noreen |
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Other attendees
Goals
- Check-in on work progress
- Review draft outline and assign writing tasks
Discussion items
| Time | Item | Who | Notes |
|---|
| Call to Order If quorum: - Approve agenda
- Approve minutes
| | - Meeting called to order at 13:02
- The meeting does have a quorum
- Approved agenda - Approved
- Approve minutes from
- 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 | | See tasks on Meeting Page Reviewed completed tasks |
| 40 min. | Report content discussion & review | All | 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:Â - 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 Â - work with Kantara ED on broader initiatives
|
| 5 min. | Adjourn |
| Meeting Adjourned at 14:00 Eastern Time |
Next meeting
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Action items