2024-03-13 Meeting notes

Approved


Date

Mar 13, 2024

Attendees

See the Participant roster

Voting (3 of 6 required for quorum)

Participant

Attending

Participant

Attending

1

Chaudhury, Atef

Yes

2

Jones, Thomas

Yes

3

Krishnaraj, Venkat

 

4

Thoma, Andreas

 

5

Wunderlich, John

Yes

6

Williams, Christopher

Regrets

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

 

15

Hughes, Andrew

 

16

Jordaan, Loffie

Yes

17

LeVasseur, Lisa

 

18

Lopez, Cristina Timon

 

19

Pasquale, Jim

Yes

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 @

  • Approve minute

  • Approve agenda

@John Wunderlich

Called to order: 13:06

Quorum reached: Yes

Minutes to approve: Appproved

https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/376537089

 

 

 

 

Open Tasks Review

All

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

 

 

 

Requirements Report - Individual Requirements Discussion
1.4 Selected Data Request (Verifiers)

All

The question is if you have transaction sets, why do you need optional data elements?

Elements have to map to purposes. A transacation is a set of purposes, that therefore define the elements in any given complete interaction between the Verifier and the Holder.

Consensus reached on moving to candidate status, pending edit and moving to a different principel.

  • Can be more than one purpose, each of which has a set of required elements (requirements set by whom?)

 

 

 

Requirements Report - Individual Requirements Discussion
1.5 Selected Data Release (Providers)

All

 

 

 

 

 

 

Adjourn

 

 

 

Next meeting

Mar 20, 2024

Action items

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