2024-02-21 Meeting notes
- Christopher Williams
- John Wunderlich
approved
Date
Feb 21, 2024
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef | Y |
| 2 | Jones, Thomas | Y |
| 3 | Krishnaraj, Venkat |
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| 4 | Thoma, Andreas | Y |
| 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 |
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| 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 | Y |
| 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 |
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Goals
Review process for requirement creation and review
Begin work on 1.1 requirement
Discussion items (AKA Agenda)
Time | Item | Who | Notes |
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|---|---|---|---|---|
5 min. |
| @Christopher Williams | Called to order: 14:04 Quorum reached: Yes Minutes to approve: Yes |
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| John will present a deck to the PEMC he is preparing for speaking at conferences on a PEMC update. |
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| Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials |
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| Requirements Report - Individual Requirements Discussion | All | Discussion of Purposes vs. required/optional data elements within verifier requests. More discussion needed to reach consensus and if a definition of “transaction sets” will be required.
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14:56 |
| Adjourn |
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Next meeting
Feb 28, 2024
Action items