2023-09-06 Meeting notes

Owned by John Wunderlich
Last updated: Nov 08, 2023
2 min read

Approved

Date

Sep 6, 2023

Attendees

See the Participant roster

Voting (4 of 7 required for quorum)

Participant

Attending

Participant

Attending

1

Chaudhury, Atef / Krishnaraj, Venkat

 

2

Davis, Peter

 

3

Hughes, Andrew

 

4

Jones, Thomas

X

5

Thoma, Andreas

X

6

Wunderlich, John

X

7

Williams, Christopher

X

Non-Voting

Participant

Attending

Participant

Attending

1

Auld, Lorrayne

 

2

Aronson Mark

 

3

Balfanz, Dirk

 

4

Brudnicki, David

 

5

D'Agostino, Salvatore

 

6

Dowtin, Jazzmine

 

7

Dutta, Tim

 

8

Flanagan, Heather

 

9

Fleenor, Judith

 

10

Glasscock, Amy

 

11

Gropper, Adrian

 

12

Hodges, Gail

 

13

Jordaan, Loffie

 

14

LeVasseur, Lisa

 

15

Lopez, Cristina Timon

 

16

Pasquale, Jim

 

17

Snell, Oliver

 

18

Stowell, Therese

 

19

Sutor, Hannah

X

20

Tamanini, Greg

 

21

Vachino, Maria

 

22

Whysel, Noreen

 

Goals

  • Check-in on work progress

  • Review draft outline and status of writing tasks

Discussion items (AKA Agenda)

Time

Item

Who

Notes

Time

Item

Who

Notes

5 min.

  • Start the meeting.

  • Call to order.

  • Approve minute

  • Approve agenda

@John Wunderlich

@Christopher Williams

Called to order: 1pm EST

Quorum reached: Yes 1:15pm EST

Minutes to approve: APPROVED for 08/30/2023

https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/251002881

 

 

0 min.

Open Tasks Review

All

 

5 min

Announcements

 

NONE

35 min

Requirements discussion

 

Goal:

  • Move forward with requirements- how do we get input?

Discussion:

  • See if there are any other reference categories that need a requirement created.

  • For IA add to table - If you have a right, under law - the wallet has to hold it and the verifier has to accept it.

    • 3 separate requirements because action is different for each party

      • verifier, issue, provider - each one has a separate action

      • Verifiers must accept

      • Issuers must issuer

      • Providers must hold credential

    • These have been added to the table in the “IA” row

  • Ask wider group for input into the requirements table - confluence or google sheet

    • Individual requirements - people can provide a statement, statement and description, “I think there should be a requirement that says this that can be applied to verifiers”.

    • Later on we can turn it into a detailed requirement

    • Provide input in next 2 weeks - discuss at meeting in two weeks.

    • John and Christopher to coordinate generation of the google sheet and send the e-mail to the WG

      • We can then get rid of the confluence table and move it to Google sheet

@John Wunderlich and @Hannah Sutor - Draft implementer’s report ready for next week
https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/240025664
https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/2097274

10 minutes

TSA Document Discussion

 

  • Public comments are welcome

  • Thoughts on group writing a response?

    • If it’s a group response, it comes from Kantara or does it come from the working group? Needs to be cleared with LC

1:33pm EST

Adjourn



 

Next meeting

Sep 13, 2023

Action items

@John Wunderlich and @Hannah Sutor - Draft implementer’s report ready for next week
@John Wunderlich and Christopher - email and google sheet to solicit new requirements