2022-07-27 Meeting notes

APPROVED

Date

27 Jul 2022

Time	Item	Who	Notes
	Start the meeting. Call to order, check a	John Wunderlich	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	John Wunderlich	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	John Wunderlich	Requirements reviewed: (see requirements page for comments etc): 04_V_AC Contextually appropriate Verifier Identification
	Other Business
5 min.	Adjourn

03 Aug 2022