• Approved
  • 2024-07-10 Meeting notes

     


    Date

    Jul 10, 2024Attendees

    See the Participant roster

    Voting (3 of 6 required for quorum)

    Participant

    Attending

    Participant

    Attending

    1

    Chaudhury, Atef

     

    2

    Jones, Thomas

     

    3

    Krishnaraj, Venkat

     

    4

    Thoma, Andreas

    Regrets

    5

    Wunderlich, John

    Yes

    6

    Williams, Christopher

    Yes

    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

    Regrets

    13

    Gropper, Adrian

     

    14

    Hodges, Gail

     

    15

    Hughes, Andrew

     

    16

    Jordaan, Loffie

     

    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: 13:07

    Quorum reached: Yes

    Minutes to approve: Yes

    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/454983681

     

    Open Tasks Review

    All

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

    Updated Requirements Report

    @John Wunderlich

    Presented new format (Word) version of requirement report for the final sprint to vote.

    Please send any comments as a track changes Word document copy of the above OR send an email with line number references with your concerns, suggestions, or edits

     

    Adjourn

     

    Next meeting

    Jul 17, 2024

    Action items

    @John Wunderlich to update description for 1.6
    @Christopher Williams to review Draft 0.2
    @John Wunderlich to create Draft 0.3 Jul 17, 2024