2024-04-10 Meeting notes - Cancelled


Date

Apr 10, 2024

Attendees

See the Participant roster

Voting (3 of 6 required for quorum)

Participant

Attending

Participant

Attending

1

Chaudhury, Atef

 

2

Jones, Thomas

Y

3

Krishnaraj, Venkat

 

4

Thoma, Andreas

 

5

Wunderlich, John

Y

6

Williams, Christopher

 

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

Y

13

Gropper, Adrian

 

14

Hodges, Gail

 

15

Hughes, Andrew

 

16

Jordaan, Loffie

 

17

LeVasseur, Lisa

 

18

Lopez, Cristina Timon

 

19

Pasquale, Jim

 

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 minutes

  • Approve agenda

@John Wunderlich

Called to order: N/A - Conversation between the attendees, but too few to call the meeting to order.

Quorum reached: No

Minutes to approve:

Discussion of how to address small organization Verifier capability to meet Privacy Enhancing requirements.

https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/424181761

 

 

 

Open Tasks Review

All

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

 

 

 

PEMC Conference Deck

@John Wunderlich

Review the draft deck I’ll be using to report at conferences.

 

 

 

Discussion on Requirements

@John Wunderlich

 

 

 

 

 

1.4 Selected Data Release (Providers)

All

 

 

 

 

 

Start Section 2 Review

All

 

 

 

 

 

 

Adjourn

Note: Due to Internet Identity Week, propose we skip next week’s call.

 

 

Next meeting

Apr 24, 2024

Action items

 

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