2024-01-24 Meeting notes

Owned by Christopher Williams
Last updated: Feb 14, 2024
1 min read

APPROVED

Date

Jan 24, 2024

Attendees

See the Participant roster

Voting (3 of 6 required for quorum)

Participant

Attending

Participant

Attending

1

Chaudhury, Atef

 

2

Jones, Thomas

 

3

Krishnaraj, Venkat

 

4

Thoma, Andreas

 

5

Wunderlich, John

 

6

Williams, Christopher

Y

Non-Voting

Participant

Attending

Participant

Attending

1

Auld, Lorrayne

 

2

Aronson Mark

 

3

Balfanz, Dirk

 

4

Brudnicki, David

 

5

D'Agostino, Salvatore

 

6

Davis, Peter

 

7

Dowtin, Jazzmine

 

8

Dutta, Tim

 

9

Flanagan, Heather

 

10

Fleenor, Judith

 

11

Glasscock, Amy

 

12

Graaf, Irene

 

13

Gropper, Adrian

 

14

Hodges, Gail

 

15

Hughes, Andrew

 

16

Jordaan, Loffie

Y

17

LeVasseur, Lisa

 

18

Lopez, Cristina Timon

 

19

Pasquale, Jim

 

20

Snell, Oliver

 

21

Stowell, Therese

 

22

Sutor, Hannah

 

23

Tamanini, Greg

 

24

Vachino, Maria

 

25

Whysel, Noreen

 

Goals

  • Review process for requirement creation and review

  • Begin work on 1.1 requirement

Discussion items (AKA Agenda)

Time

Item

Who

Notes

Time

Item

Who

Notes

5 min.

  • Start the meeting.

  • Call to order @ 14:00

  • Approve minute

  • Approve agenda

@Christopher Williams

Called to order: 14:00

Quorum reached: No

Minutes to approve:

2024-01-17 Meeting notes

 

Open Tasks Review

All

Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials

 

Requirements Report - Individual Requirements Discussion
1.2 Context for User Consent

All

Did not have enough members present. Discussion of 1.2 Context for User Consent will be pushed to next meeting on 1/31/2024

14:06

Adjourn

 

 

Next meeting

Jan 31, 2024

Action items

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