2021-12-15 Meeting notes

Call to Order

If quorum:

• Approve agenda
• Approve minutes

• Called to Order
• The meeting is quorate

• Observation that PEMC WG should not attempt to define "Privacy" - WG should focus on the in-scope work and define what a "Privacy Enhancing Mobile Credential" 
  • https://github.com/KantaraInitiative/WG-PEMC/issues/2 
  •  Consensus to avoid diving too deep on this topic
• Discussion on Abstract Use Cases concept
  • Suggestion to break the single use case/data flows diagram into the 5-ish use cases under consideration
• Discussion on prioritization of submitted draft use case material - proposed designations:
  • P1 - Must include the use case in the target Report
  • P2 - Should include the use case in the target Report
  • P3 - May include (parking lot)
  • Will need to agree on the criteria for assigning each use case to a priority designation
• Tom Jones Discuss Biometric Pre Check Use Case
  • Comment for air travel
    • the policy author is set prior to travel
    • the policy enforcement is determined by the travel destination
    • There may be other enforcement points
  • There may be multiple identification points - to enter the airport controlled area; to board the plane; to enter the destination country
  • In the diagram, note that the Wallet is the "PIP"
  • In the diagram the "ticket" is the union of the policies

Meeting Adjourned. 14:00