2024-02-28 Meeting notes
Approved
Date
Feb 28, 2024
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
---|---|---|
1 | Chaudhury, Atef | Â |
2 | Jones, Thomas | Y |
3 | Krishnaraj, Venkat | Â |
4 | Thoma, Andreas | Y |
5 | Wunderlich, John | Y |
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 | Â |
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 | Â |
13 | Gropper, Adrian | Â |
14 | Hodges, Gail | Y |
15 | Hughes, Andrew | Â |
16 | Jordaan, Loffie | Â |
17 | LeVasseur, Lisa | Â |
18 | Lopez, Cristina Timon | Â |
19 | Pasquale, Jim | Â |
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 | Â | Â |
---|---|---|---|---|---|
5 min. |
| @Christopher Williams | Called to order: 14:06 Quorum reached: Yes Minutes to approve: Yes | Â | Â |
 | 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 |  |  |
15:00 | Â | Adjourn | Â | Â | Â |
Next meeting
Mar 6, 2024
Action items
Â