2024-02-14 Meeting notes
approved
Date
Feb 14, 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 | Y |
| 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 |
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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 |
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| 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. |
| @Christopher Williams | Called to order: 14:06 Quorum reached: Y Minutes to approve: Yes https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/333873154 https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/333840453 https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/341508099
|
| Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials |
|
| All | If Quorum reached, vote on moving Req. 1.2 Context for User Consent to Candidate status. --Complete |
| Requirements Report - Individual Requirements Discussion | All |
Edited and elevated to candidate |
14:56 | Adjourn |
|
|
Next meeting
Feb 21, 2024
Action items