• Approved

    • 2024-05-08 Meeting notes

    Owned by John Wunderlich
    Last updated: Jul 10, 2024
    1 min read

    Date

    May 8, 2024Attendees

    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

    Y

    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

    Y

    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

    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: 14:05

    Quorum reached: Yes

    Minutes to approve: Yes

    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/453050369

     

     

    Open Tasks Review

    All

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

     

     

    Review PEMC Update Deck

    @John Wunderlich

    Review updated deck

    Discussed the trust gap between the Holder and Verifier and the Holder and their Device.

     

     

     

    Section 1 Overview

    All

    Discussion about 1.5, which is more proof of presence, than a requirement for Holder release. Discussion and 1.5 is now under review.

    All workgroup members should review section 1

    Review new requirement 1.6

    Note the renumbering of the requirements

     

     

    Start Section 2 Review

    All

     

     

     

     

    Adjourn

     

     

     

    Next meeting

    May 15, 2024

    Action items

    @John Wunderlich to update description for 1.6

     

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