2024-03-13 Meeting notes
Approved
Date
Mar 13, 2024
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef | Yes |
| 2 | Jones, Thomas | Yes |
| 3 | Krishnaraj, Venkat |
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| 4 | Thoma, Andreas |
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| 5 | Wunderlich, John | Yes |
| 6 | Williams, Christopher | Regrets |
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 | Yes |
| 17 | LeVasseur, Lisa |
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| 18 | Lopez, Cristina Timon |
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| 19 | Pasquale, Jim | Yes |
| 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. |
| @John Wunderlich | Called to order: 13:06 Quorum reached: Yes Minutes to approve: Appproved
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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 | 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.
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| Requirements Report - Individual Requirements Discussion | All |
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| Adjourn |
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Next meeting
Mar 20, 2024
Action items