2022-07-27 Meeting notes

APPROVED


Date

Attendees

See the Participant roster

Voting (5 of 9 required for quorum)

#ParticipantAttending
1Davis, Peter
2D'Agostino, Salvatore
3Hodges, GailYes
4Hughes, Andrew
5Jones, ThomasYes
6Krishnaraj, VenkatYes
7Thoma, AndreasYes
8Williams, Christopher
9Wunderlich, JohnYes

Non-Voting

#ParticipantAttending
1Aronson, MarcYes
2Balfanz, Dirk
3Chaudhury, AtefYes
4Brudnicki, David
5Dutta, Tim
6Fleenor, Judith
7Glasscock, Amy
8Gropper, Adrian
9Jordaan, Loffie
10LeVasseur, Lisa
11Lopez, Cristina Timon
12Snell, Oliver
13Stowell, Therese
14Tamanini, Greg
15Vachino, MariaYes
16Whysel, Noreen

Other attendees



Goals

  • Check-in on work progress
  • Review draft outline and status of writing tasks

Discussion items (AKA Agenda)

TimeItemWhoNotes

Start the meeting. Call to order, check a

Called to order at 13:05

Quorum ...

Minutes to Approve (all before current)

Moved Tom Jones

Seconded Gail Hodges

Passed

10 min.Open Tasks Review

All

Task report

Looking good, no incomplete tasks.

5 min.Draft Report Discussion

Current Version and comments: Drafts and Comments


Discussion: Gail Hodges talked about the possibility of a joint white paper by Kantara & OpenID Foundation to look at the gaps at the protocol and policy level concerning government-issued credentials, including but not restricted to mDLs.

  • Forward-looking
  • Visibility of good practices for privacy
  • Tom Jones are we talking about machine-readable policies or 'blah blah' policies?

Next steps: Kantara & OpenID stakeholders to propose an SOW for a technical writer

Maria Vachino (Unlicensed) suggests that use cases should be included

Loffie Jordaan (Unlicensed) 18013-7 going to ballot late this year (addresses over the Internet presentation)



Tasks:

20 min.Requirements Review

Requirements reviewed: (see requirements page for comments etc):


Other Business


5 min.Adjourn

Next meeting

 

Action items

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