2024-01-31 Meeting notes
- Christopher Williams
APPROVED
Date
Jan 31, 2024
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef | Â |
| 2 | Jones, Thomas | Â |
| 3 | Krishnaraj, Venkat | Â |
| 4 | Thoma, Andreas | Â |
| 5 | Wunderlich, John | Â |
| 6 | Williams, Christopher | Y |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne | Â |
| 2 | Aronson Mark | Â |
| 3 | Balfanz, Dirk | Â |
| 4 | Brudnicki, David | Â |
| 5 | D'Agostino, Salvatore | Y |
| 6 | Davis, Peter | Â |
| 7 | Dowtin, Jazzmine | Â |
| 8 | Dutta, Tim | Â |
| 9 | Flanagan, Heather | Â |
| 10 | Fleenor, Judith | Â |
| 11 | Glasscock, Amy | Â |
| 12 | Graaf, Irene | Y |
| 13 | Gropper, Adrian | Â |
| 14 | Hodges, Gail | Â |
| 15 | Hughes, Andrew | Â |
| 16 | Jordaan, Loffie | Y |
| 17 | LeVasseur, Lisa | Â |
| 18 | Lopez, Cristina Timon | Â |
| 19 | Pasquale, Jim | Y |
| 20 | Snell, Oliver | Â |
| 21 | Stowell, Therese | Â |
| 22 | Sutor, Hannah | Â |
| 23 | Tamanini, Greg | Â |
| 24 | Vachino, Maria | Â |
| 25 | Whysel, Noreen | Â |
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: |
 | 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 | Â | Â |
Next meeting
Feb 7, 2024
Action items
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