2024-04-10 Meeting notes - Cancelled
Date
Apr 10, 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 |
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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: 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. |
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| Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials |
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| PEMC Conference Deck | @John Wunderlich | Review the draft deck I’ll be using to report at conferences. |
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| Discussion on Requirements | @John Wunderlich |
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| 1.4 Selected Data Release (Providers) | All |
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| Start Section 2 Review | All |
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| Adjourn | Note: Due to Internet Identity Week, propose we skip next week’s call. |
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Next meeting
Apr 24, 2024
Action items