2024-02-28 Meeting notes

Owned by Christopher Williams
Last updated: Mar 27, 2024 by John Wunderlich
1 min read

Approved

Date

Feb 28, 2024

Attendees

See the Participant roster

Voting (3 of 6 required for quorum)

Participant

Attending

Participant

Attending

1

Chaudhury, Atef

 

2

Jones, Thomas

Y

3

Krishnaraj, Venkat

 

4

Thoma, Andreas

Y

5

Wunderlich, John

Y

6

Williams, Christopher

Y

Non-Voting

Participant

Attending

Participant

Attending

1

Auld, Lorrayne

 

2

Aronson Mark

 

3

Balfanz, Dirk

 

4

Brudnicki, David

 

5

D'Agostino, Salvatore

 

6

Davis, Peter

 

7

Dowtin, Jazzmine

 

8

Dutta, Tim

 

9

Flanagan, Heather

 

10

Fleenor, Judith

 

11

Glasscock, Amy

 

12

Graaf, Irene

 

13

Gropper, Adrian

 

14

Hodges, Gail

Y

15

Hughes, Andrew

 

16

Jordaan, Loffie

 

17

LeVasseur, Lisa

 

18

Lopez, Cristina Timon

 

19

Pasquale, Jim

 

20

Snell, Oliver

 

21

Stowell, Therese

 

22

Sutor, Hannah

 

23

Tamanini, Greg

 

24

Vachino, Maria

 

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

 

 

Time

Item

Who

Notes

 

 

5 min.

  • Start the meeting.

  • Call to order @ 14:06

  • Approve minute

  • Approve agenda

@Christopher Williams

Called to order: 14:06

Quorum reached: Yes

Minutes to approve: Yes

2024-02-21 Meeting notes

 

 

 

Open Tasks Review

All

Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials

 

 

 

 

 

Discussion around the role of trust marks in industry

Discussion of the SIDI Hub and how it may relate to the efforts of the PEMC

SIDI 2023 – Empowering Digital Identity: Where Collective Intelligence Drives Global Interoperability (sidi-hub.community)

 

 

15:00

 

Adjourn

 

 

 

Next meeting

Mar 6, 2024

Action items

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