2023-09-20 Meeting notes

Chaudhury, Atef / Krishnaraj, Venkat

X

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

@Christopher Williams

Called to order: 13:03

Quorum reached: 4 of 7

Minutes to approve: Approved

5 min.

Open Tasks Review

All

5 min

Announcements

@Hannah Sutor has joined as a technical editor. Her first order of business is to produce a version of the draft implementor’s report ready for LC vote (after final review by work group once draft is ready).

Moving to bi-weekly cadence to allow for asynchronous contributions and discussion on requirements content. The bi-weekly meetings will be to resove issues raised in the contents (currently a shared google sheet).

@John Wunderlich To share google sheet with group

35 min

Requirements discussion

When is V1 ready?

@Christopher Williams For the group to consider when there is at least one requirement for each privacy principle and each of Verifier, Issuer, and Provider

Atef points out that we are heavily weighted to Verifier requirements and this needs to be addressed

Andreas comments that 1_IP_CC description does not align with 18013-5. Christopher suggest that Andreas makes a suggestion to test out our commenting system.

Planned timeline:

• Version 1 of the Requirements will require one requirement for each of the V, I, and P in each privacy principle

• Target date for contributions Nov. 30

• December discussion

• January vote

10 minutes

Other Business

Adjourn

13:40