2024-03-27 Meeting notes
Date
Mar 27, 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 |
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| 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 |
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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 | Regrets |
| 17 | LeVasseur, Lisa |
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| 18 | Lopez, Cristina Timon |
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| 19 | Pasquale, Jim | Y |
| 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: 14:05 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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| 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 |
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| 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 |
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14:50 |
| Adjourn |
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Next meeting
Apr 3, 2024
Action items