• Cancelled

    • 2024-04-10 Meeting notes - Cancelled

    Owned by
    John Wunderlich
    Last updated: Apr 11, 2024

    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

     

    Â