• Approved

    • 2024-04-24 Meeting notes

    Owned by John Wunderlich
    Last updated: May 08, 2024 by Christopher Williams
    2 min read

     

    Date

    Apr 24, 2024

    Attendees

    See the Participant roster

    Voting (3 of 6 required for quorum)

    Participant

    Attending

    Participant

    Attending

    1

    Chaudhury, Atef

    Y

    2

    Jones, Thomas

     

    3

    Krishnaraj, Venkat

     

    4

    Thoma, Andreas

     

    5

    Wunderlich, John

    Y

    6

    Williams, Christopher

    Y

    Non-Voting

    Participant

    Attending

    Participant

    Attending

    1

    Auld, Lorrayne

     

    2

    Aronson Mark

     

    3

    Balfanz, Dirk

     

    4

    Brudnicki, David

     

    5

    D'Agostino, Salvatore

    Y

    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

    Y

    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)

    Item

    Who

    Notes

     

     

    Item

    Who

    Notes

     

     

    • Start the meeting.

    • Call to order

    • Approve minutes

    • Approve agenda

    @John Wunderlich

    Called to order: 14:06

    Quorum reached: Yes

    Minutes to approve: Yes

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

     

     

    Open Tasks Review

    All

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

     

     

    Review PEMC Update Deck

    @John Wunderlich

    John will share the deck used to report on PEMC at conferences.

    Feedback:

    @John Wunderlich Split triangle slide into two.
    @John Wunderlich Add slide to emphasize how the PEMC efforts are building to a trust mark.

     

     

    Section 1 Overview

    All

    Is section 1 content complete?

    Do we need a Selective Data Release (Verifiers) to ensure that the Verifier request is privacy protective?

    Discussion: wallet software must release a subset of the data on the credential. Data minimization by verifiers is essential to enable selective release of data, but the release falls with the holder to make the decision

    1.4 moved to Candidate

    @John Wunderlich New requirement 1.6 needed to establish the Provider must get consent from the Holder to release data before or during the transaction.

    Discussed 1.5 for the unattended use case.

     

     

     

    Atef

    Gave an update of the cross-device demo between iOS/Safari and Android/Chrome

     

     

    Start Section 2 Review

    All

     

     

     

     

    Adjourn

    14:59

     

     

    Next meeting

    May 1, 2024

    Action items