2024-01-17 Meeting notes
APPROVED
Date
Jan 17, 2024
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
---|---|---|
1 | Chaudhury, Atef |
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2 | Jones, Thomas | Y |
3 | Krishnaraj, Venkat |
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4 | Thoma, Andreas |
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5 | Wunderlich, John | Y |
6 | Williams, Christopher | Y |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne |
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2 | Aronson Mark |
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3 | Balfanz, Dirk |
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4 | Brudnicki, David |
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5 | D'Agostino, Salvatore |
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6 | Davis, Peter |
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7 | Dowtin, Jazzmine |
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8 | Dutta, Tim |
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9 | Flanagan, Heather |
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10 | Fleenor, Judith |
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11 | Glasscock, Amy |
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12 | Graaf, Irene | Y |
13 | Gropper, Adrian |
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14 | Hodges, Gail |
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15 | Hughes, Andrew |
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16 | Jordaan, Loffie | Y |
17 | LeVasseur, Lisa |
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18 | Lopez, Cristina Timon |
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19 | Pasquale, Jim |
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20 | Snell, Oliver |
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21 | Stowell, Therese |
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22 | Sutor, Hannah | Y |
23 | Tamanini, Greg |
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24 | Vachino, Maria |
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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 |
---|---|---|---|
5 min. |
| @John Wunderlich | Called to order: 1:05pm EST Quorum reached: Y Minutes to approve: APPROVED 1:23pm EST |
10 min. | Scheduling | All | We have received a request to consider re-schedule the call @John Wunderlich to send Doodle poll to see if moving this meeting back 1 hour works. Note: @John Wunderlich unavailable for the next 4 or 5 meetings at this time. |
5 min. | Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials |
5 min. | Discuss promotion of requirements from Draft/Under Review to Candidate | All | MOTION: Proposal for 4 requirement statuses:
DECISION: APPROVED @John Wunderlich to remove “Submitted” status from Google Doc |
30 minutes | Requirements Report - Individual Requirements Discussion
| All | 1.1 Selected Data Release (Issuers) Candidate Ongoing discussion:
Decision: Requirement 1.1 moved to “Candidate” , via quorum. 1.2 Context for User Processing Draft
1.3 Consent for Verifier Processing Draft
1.4 Selected Data Request (Verifiers) Under Review
1.5 Selected Data Release (Providers) Draft
|
1:57pm EST | Adjourn |
|
|
Next meeting
Jan 24, 2024
Action items