2024-09-04 Meeting notes

Date

Sep 4, 2024

Attendees

See the Participant roster

Voting (3 of 6 required for quorum)

Participant

Attending

Participant

Attending

1

Chaudhury, Atef

Yes

2

Jones, Thomas

 

3

Krishnaraj, Venkat

 

4

Thoma, Andreas

Yes

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: 13:15

Quorum reached: No

Minutes to approve:

https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/612302849

Open Tasks Review

All

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

Candidate Report Discussion

@John Wunderlich

Discussion continued

The most recent shared version of the candidate report is here:

Other Business

 

Discussion on PEMC Comments on NIST 800-63 Draft.

 

Adjourn

 

Next meeting

Sep 11, 2024

Action items

 

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