2024-03-20 Meeting notes
Date
Mar 20, 2024
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef |
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| 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 | Y |
| 13 | Gropper, Adrian |
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| 14 | Hodges, Gail |
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| 15 | Hughes, Andrew |
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| 16 | Jordaan, Loffie |
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| 17 | LeVasseur, Lisa |
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| 18 | Lopez, Cristina Timon |
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| 19 | Pasquale, Jim |
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| 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: 14:07 Quorum reached: Yes Minutes to approve: Yes |
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| Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials |
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| Review definition of transaction | @John Wunderlich | Added a definition of transaction for review.
Group discussed the definition of a Transaction. Discussion of presentation of data vs. presentation of a mobile credential Group agreed to current definition in working form and will revisit if contradictions arise. |
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| Follow up on Requirement 1.4 Selected Data Release (Providers) | @John Wunderlich | Requirement 1.4 Selected Data Release (Verifiers) has been moved to be 4.3 Minimal Data Request (Verifiers) which looks a lot like 4.2 Minimum Data for transaction. It may be the case that these are duplicative and can be merged. Open for discussion now or when we get to the section on Data Minimization.
Discussed the combination of 4.2 and 4.3, group decided these are distinct requirements. Focus on adjusting language to clearly identify the intent of 4.2 to focus on pre-transaction data planning.
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| All | 1.4 was confirmed to be correctly scoped as a selective data release requirement. Irene will follow-up with a framing paragraph for Sec. 1 @Christopher Williams will write a 1.5 requirement on engagement @John Wunderlich will write a framing paragraph for Sec. 2 |
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14:52 |
| Adjourn |
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Next meeting
Mar 27, 2024
Action items