2023-09-06 Meeting notes

Chaudhury, Atef / Krishnaraj, Venkat

Davis, Peter

Hughes, Andrew

Jones, Thomas

X

Thoma, Andreas

X

Wunderlich, John

X

Williams, Christopher

X

Auld, Lorrayne

Aronson Mark

Balfanz, Dirk

Brudnicki, David

D'Agostino, Salvatore

Dowtin, Jazzmine

Dutta, Tim

Flanagan, Heather

Fleenor, Judith

Glasscock, Amy

Gropper, Adrian

Hodges, Gail

Jordaan, Loffie

LeVasseur, Lisa

Lopez, Cristina Timon

Pasquale, Jim

Snell, Oliver

Stowell, Therese

Sutor, Hannah

X

Tamanini, Greg

Vachino, Maria

Whysel, Noreen

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

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

10 minutes

TSA Document Discussion

• https://www.federalregister.gov/d/2023-18582

  • availability of hardware + legal definitions for what an ID actually is causing hold-ups

• 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