2023-12-13 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

X

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

Called to order: 13:05

Quorum reached: Yes

Minutes to approve: Yes

5 min.

Open Tasks Review

All

5 min

Report on Implementor’s Guidance with discussion if necessary

@John Wunderlich

Some comments from Loffie

• Section 3.1.8 - Update to clarity that limiting access is to other records, not the user-provided dat

• Section 4.1.4 - change “to the extent possible”

• Section 4.1.6 - Update to “Issuer trusted Provider solution”…

• Section 5 - At or before provisioning line 612. Delete line 614/

Next steps:

• Send final report doc to Leadership Council for vote (Single vote - Yes/No - from each workgroup.

• Assuming it passes the LC - then final edit for conformance with Kantara documents may be done by Kantara staff..

• Then published to reports and recommendations page on Kantara. Andreas asked if this will be published to archive.org. John to find out.

• When published Workgroup members are encouraged to share on social media.

35 min

Year end discussion

• Meeting cadence for the new year

• Group elections

• Requirements Report

1. Meeting cadence, alternating between

   1. Workgroup meetings for votes and general issues

   2. Editing meetings focussed on the text of requirement

2. Group election on Jan 3, 2024. Nominations for Chair, Co-Chair open. If someone is interested there is a position of Recording Secretary (mainly responsible for maintaining minutes, recording votes, etc). Feel free to nominate or self-nominate if you are interested.

   1. @John Wunderlich and @Christopher Williams standing for Chair and Co-Chair positions.

3. Work on the Requirements Report starts on Jan 10, 2024. By that time we hope to have a collaborative text available, updated with the requirements extracted from the Implementor’s report

10 minutes

Other Business

None

Adjourn

13:52