2023-07-12 Meeting notes
Approved
Date
Jul 12, 2023
Attendees
See the Participant roster
Voting (6 of 12 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc |
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| 2 | Chaudhury, Atef / Krishnaraj, Venkat |
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| 3 | Davis, Peter |
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| 4 | Dowtin, Jazzmine |
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| 5 | D'Agostino, Salvatore |
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| 6 | Hodges, Gail | Yes |
| 7 | Hughes, Andrew |
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| 8 | Jones, Thomas | Yes |
| 9 | Pasquale, Jim |
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| 10 | Thoma, Andreas |
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| 11 | Wunderlich, John | Yes |
| 12 | Williams, Christopher | Yes |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
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| 2 | Balfanz, Dirk |
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| 3 | Brudnicki, David |
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| 4 | Dowtin, Jazzmine |
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| 5 | Dutta, Tim |
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| 6 | Flanagan, Heather |
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| 7 | Fleenor, Judith |
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| 8 | Glasscock, Amy |
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| 9 | Gropper, Adrian |
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| 10 | Jordaan, Loffie |
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| 11 | LeVasseur, Lisa |
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| 12 | Lopez, Cristina Timon |
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| 13 | Snell, Oliver |
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| 14 | Stowell, Therese |
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| 15 | Tamanini, Greg |
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| 16 | Vachino, Maria |
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| 17 | Whysel, Noreen |
|
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes |
|---|---|---|---|
5 min. |
| @John Wunderlich | Called to order: Quorum reached: Minutes to approve:
https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/170065921
|
0 min. | Open Tasks Review | All |
|
5 min | Contributions to v1.1 of “Government-Issued Digital Credentials and the Privacy Landscape” | @John Wunderlich | <<As signatories on the paper, we would like to invite Kantara to join this effort to create a v1.1 of the paper. If your organizations have specific content that you think would enhance the paper, now is a good time to submit it for inclusion. This is not a full revision of the document; we are not trying to change the recommendations or add additional countries at this time. That more extensive work will come when we are ready to pull together a v2.0 of the paper, possibly in 2024. We will be accepting material from your organizations from now through 31 July 2023.>> Gail points out that this is a narrow fix revision for correcting identifying errors and commissions through a single Kantara set of comments. Contact @John Wunderlich if you want to participate or questions to Gail. |
10 min | Specifications discussion |
| Review existing candidate specifications, confirm the format or taxonomy of specifications and open for contributions Tom suggests starting with General Requirements, Christopher concurs. Gail points out that it might block acceptance if there is too onerous a burden on Relying Parties. |
30 | Wrap up the Implementors report |
| Final discussion on open comments in the Implementors report. Consensus to send to WG for final comments/approval Current document: |
5 min. | Other Business |
| |
| Adjourn |
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Next meeting
Jun 28, 2023