2024-07-24 Meeting notes

Chaudhury, Atef

Jones, Thomas

Yes

Krishnaraj, Venkat

Thoma, Andreas

Regrets

Wunderlich, John

Yes

Williams, Christopher

Auld, Lorrayne

Aronson Mark

Balfanz, Dirk

Brudnicki, David

D'Agostino, Salvatore

Davis, Peter

Dowtin, Jazzmine

Dutta, Tim

Flanagan, Heather

Fleenor, Judith

Glasscock, Amy

Graaf, Irene

Gropper, Adrian

Hodges, Gail

Hughes, Andrew

Jordaan, Loffie

Yes

LeVasseur, Lisa

Lopez, Cristina Timon

Pasquale, Jim

Snell, Oliver

Stowell, Therese

Sutor, Hannah

Tamanini, Greg

Vachino, Maria

Whysel, Noreen

• Start the meeting.

• Call to order

• Approve minutes

• Approve agenda

@John Wunderlich

Called to order: 13:00

Quorum reached:

Minutes to approve: No

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