2022-08-03 Meeting notes

Start the meeting. Call to order, check a

Tasks:

• Andreas to upload Verifiers input to the Information for Verifiers page when able
• John Wunderlich to create an integrated draft of the report for circulation by 22 Aug 2022 

John Wunderlich is asking the group if anyone would like to step forward on an interim basis because both Andrew Hughes (the workgroup secretary) and Christopher Williams (the workgroup co-chair) are unable to attend the weekly meetings due to work constraints.

We had a process discussion to ensure that the workgroup keeps moving forward. There was consensus that the wide-ranging (and sometimes 'rat-holed' discussion on 04_V_AC Contextually appropriate Verifier Identification was useful, but we don't want to do that for every requirement. The following resulted:

• Workgroup members should use the comments section for each requirement to either:
  • indicate their support for the requirement where a simple +1 or "I agree" in the comment section would suffice; OR
  • Use the comment section to address issues in the requirement from their perspective, be they grammatical or substantive
• It will be useful to have a gap analysis for each section of the report (Verifiers in this instance) to ensure that the privacy principles or fair information practices of ISO 29100 or Annex E are all addressed in that section. John Wunderlich will work up a way of reporting that and Tom Jones offered to assist.

With input from the members, we will try and put two requirements on the agenda for each meeting so the workgroup members can make their comments and prepare for the requirements to be addressed at each meeting.