• Approved

    • 2024-08-21 Meeting notes

    Owned by John Wunderlich
    Last updated: Nov 06, 2024
    1 min read

    Date

    Aug 21, 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

    Yes

    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

    Yes

    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: 14:05

    Quorum reached: Yes

    Minutes to approve: Approved

    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/602800142

    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:

    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/2097724

    Other Business

     

    Balloting procedure

     

    Adjourn

     

    Next meeting

    Aug 28, 2024

    Action items

     

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