2024-03-27 Meeting notes
- John Wunderlich
- Christopher Williams
Date
Mar 27, 2024
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef |
|
| 2 | Jones, Thomas | Y |
| 3 | Krishnaraj, Venkat |
|
| 4 | Thoma, Andreas |
|
| 5 | Wunderlich, John | Y |
| 6 | Williams, Christopher | Y |
Non-Voting
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 | Regrets |
| 17 | LeVasseur, Lisa |
|
| 18 | Lopez, Cristina Timon |
|
| 19 | Pasquale, Jim | Y |
| 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 |
|
|
|---|---|---|---|---|---|
5 min. |
| @John Wunderlich | Called to order: 14:05 Quorum reached: Yes Minutes to approve: Yes
|
|
|
| Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials |
|
|
| Discussion on Requirements | @John Wunderlich | Section 1 ? Framing Paragraphs Discussion of Section 1.5 Holder Engagement. Editorial changes. @Christopher Williams to assign additional related requirements Promoted to Candidate |
|
|
| Discussion of Sec. 1 introduction | All | @John Wunderlich to add intro language related to mobile credentials Group edit of @Irene Graff’s introduction contribution for others to review |
|
|
14:50 |
| Adjourn |
|
|
|
Next meeting
Apr 3, 2024
Action items