2024-01-31 Meeting notes
APPROVED
Date
Jan 31, 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 |
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| 3 | Krishnaraj, Venkat |
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| 4 | Thoma, Andreas |
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| 5 | Wunderlich, John |
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| 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 |
|
| 4 | Brudnicki, David |
|
| 5 | D'Agostino, Salvatore | Y |
| 6 | Davis, Peter |
|
| 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 |
|
| 15 | Hughes, Andrew |
|
| 16 | Jordaan, Loffie | Y |
| 17 | LeVasseur, Lisa |
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| 18 | Lopez, Cristina Timon |
|
| 19 | Pasquale, Jim | Y |
| 20 | Snell, Oliver |
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| 21 | Stowell, Therese |
|
| 22 | Sutor, Hannah |
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| 23 | Tamanini, Greg |
|
| 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. |
| @Christopher Williams | Called to order: 14:03 Quorum reached: No Minutes to approve: https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/333873154 https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/333840453 |
| Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials |
| Requirements Report - Individual Requirements Discussion | All | Modified language of 1.2 Context for User consent. Added new description to accommodate attended and unattended use cases.
|
|
| @Christopher Williams | Add requirement that Holder must drive mobile credential presentation during transactions. |
14:57 | Adjourn |
|
|
Next meeting
Feb 7, 2024
Action items