• Approved
  • 2024-07-24 Meeting notes

     


    Date

    Jul 24, 2024Attendees

    See the Participant roster

    Voting (3 of 6 required for quorum)

    Participant

    Attending

    Participant

    Attending

    1

    Chaudhury, Atef

     

    2

    Jones, Thomas

    Yes

    3

    Krishnaraj, Venkat

     

    4

    Thoma, Andreas

    Regrets

    5

    Wunderlich, John

    Yes

    6

    Williams, Christopher

     

    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

     

    13

    Gropper, Adrian

     

    14

    Hodges, Gail

     

    15

    Hughes, Andrew

     

    16

    Jordaan, Loffie

    Yes

    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: 13:00

    Quorum reached:

    Minutes to approve: No

    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/551354369

    Open Tasks Review

    All

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

    Updated Requirements Report

    @John Wunderlich

    Proposed discussion of adding:

    1. “By Default” requirements for Providers and Vendors

      1. After a brief discussion, consenses that adding a requirement for each privacy principle to be the default setting for systems built or installed by Providers or Vendors is appropriate. It was noted that where the default privacy setting is not allowed by regulation or other constraints, there is nothing to prevent changing system operation to comply.

    2. Discussion of the use of AI to make decisions on behalf of Holders, such as consent or selective disclosure decisions.

      1. The consensus was that there did not need to be separate requirements for the use of AI or ML in the ecosystems. Essentially the requirements are the requirements and need to be met.

    Next Steps

     

    @John Wunderlich will complete the candidate draft and circulate to a drafting group by Jul 29, 2024 . Next week’s meeting is cancelled to allow for comments and revisions. The goal is to provide a candidate draft document to the work group on or before Aug 7, 2024

     

    Adjourn

     

    Next meeting

    Aug 7, 2024

    Action items

    @John Wunderlich to update description for 1.6
    @Tom Jones to write an appendix on AI usage in mobile credentials