2024-05-08 Meeting notes
Date
May 8, 2024Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef | Â |
| 2 | Jones, Thomas | Y |
| 3 | Krishnaraj, Venkat | Â |
| 4 | Thoma, Andreas | Â |
| 5 | Wunderlich, John | Y |
| 6 | Williams, Christopher | Y |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne | Â |
| 2 | Aronson Mark | Â |
| 3 | Balfanz, Dirk | Â |
| 4 | Brudnicki, David | Â |
| 5 | D'Agostino, Salvatore | Â |
| 6 | Davis, Peter | Â |
| 7 | Dowtin, Jazzmine | Â |
| 8 | Dutta, Tim | Â |
| 9 | Flanagan, Heather | Â |
| 10 | Fleenor, Judith | Â |
| 11 | Glasscock, Amy | Â |
| 12 | Graaf, Irene | Y |
| 13 | Gropper, Adrian | Â |
| 14 | Hodges, Gail | Â |
| 15 | Hughes, Andrew | Â |
| 16 | Jordaan, Loffie | Y |
| 17 | LeVasseur, Lisa | Â |
| 18 | Lopez, Cristina Timon | Â |
| 19 | Pasquale, Jim | Â |
| 20 | Snell, Oliver | Â |
| 21 | Stowell, Therese | Â |
| 22 | Sutor, Hannah | Â |
| 23 | Tamanini, Greg | Â |
| 24 | Vachino, Maria | Â |
| 25 | Whysel, Noreen | Â |
Goals
Review process for requirement creation and review
Discussion items (AKA Agenda)
Item | Who | Notes | Â | Â |
|---|---|---|---|---|
| @John Wunderlich | Called to order: 14:05 Quorum reached: Yes Minutes to approve: Yes | Â | Â |
Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials | Â | Â |
Review PEMC Update Deck | @John Wunderlich | Review updated deck Discussed the trust gap between the Holder and Verifier and the Holder and their Device. Â | Â | Â |
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 | Â | Â |
Start Section 2 Review | All | Â | Â | Â |
 | Adjourn |  |  |  |
Next meeting
May 15, 2024
Action items
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