2024-04-24 Meeting notes
Date
Apr 24, 2024
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef | Y |
| 2 | Jones, Thomas |
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| 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 | Y |
| 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 | Y |
| 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)
Item | Who | Notes |
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| @John Wunderlich | Called to order: 14:06 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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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. |
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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. |
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| Atef | Gave an update of the cross-device demo between iOS/Safari and Android/Chrome |
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Start Section 2 Review | All |
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| Adjourn | 14:59 |
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Next meeting
May 1, 2024
Action items