2024-08-21 Meeting notes
Date
Aug 21, 2024Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
---|---|---|
1 | Chaudhury, Atef | Â |
2 | Jones, Thomas | Yes |
3 | Krishnaraj, Venkat | Â |
4 | Thoma, Andreas | Yes |
5 | Wunderlich, John | Yes |
6 | Williams, Christopher | Yes |
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 | Yes |
13 | Gropper, Adrian | Â |
14 | Hodges, Gail | Â |
15 | Hughes, Andrew | Â |
16 | Jordaan, Loffie | Â |
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 |
---|---|---|
| @John Wunderlich | Called to order: 14:05 Quorum reached: Yes Minutes to approve: Approved |
Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials |
Candidate Report Discussion | @John Wunderlich | Brief discussion of the status of comments on the candidate draft. @Andreas to provide comments from his team by Aug 26, 2024 @John Wunderlich to ask @Atef Chaudhury for comments from his team @Christopher Williams to provide comments by Aug 26, 2024 Loffie is working on his comments @John Wunderlich to provide consolidated draft once comments have been received. Will determine if next meeting is 28 August depending on state of comments The most recent shared version of the candidate report is here: |
Other Business | Â | Balloting procedure |
 | Adjourn |  |
Next meeting
Aug 28, 2024
Action items
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