• Approved

    • 2024-10-02 Meeting notes

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

    Date

    Oct 2, 2024

    Attendees

    See the Participant roster

    Voting (3 of 6 required for quorum)

    Participant

    Attending

    Participant

    Attending

    1

    Chaudhury, Atef

     

    2

    Jones, Thomas

     

    3

    Krishnaraj, Venkat

     

    4

    Thoma, Andreas

    Regrets (proxy vote on 0.91 draft received)

    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

     

    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: No

    Minutes to approve:

    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/654180353
    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/643432449
    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/619511809
    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/612302849

    Open Tasks Review

    All

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

    Kantara News

    @John Wunderlich

    From the Kantara Newsletter.

    • The Annual General Membership (AGM) meeting is scheduled for 10 December. Please mark your schedule.

    • Our 3rd Annual DEIA survey is now open and we'd really welcome your input so we can monitor progress across our whole industry.

    The big news this month is that we have appointed Dr Carol Buttle to the new role of Chief Technology Officer.

    Candidate Report Discussion and Vote

    @John Wunderlich

    Discussion

    Final version for vote is 0.91 Draft with the following changes:

    1. Removed the footnote in 2.1.3

    2. Changed the NOTE text in 2.3.1

    3. Changed to ‘regulatory and legal’

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

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

    Currently 6 voting members. (See the participant roster).

    • Per Kantara Operating Procedures , today’s vote (or evote) will move the document from Group Editor’s Draft to Group Approved Draft. That initiates the 45 day Public review for the Kantara membership to comment. After comment disposition the Public Review Draft Recommendation comes back for the final group approval vote. Then LC Certification Ballot and All-Member Approval ballot to create a Kantara Intiative Recommendations.

     

     

    Adjourn

     

    Next meeting

    Sep 25, 2024

    Action items