2022-09-21 Meeting notes

Appproved


Date

Sep 21, 2022

Attendees

See the Participant roster

Voting (5 of 10 required for quorum)

Participant

Attending

Participant

Attending

1

Aronson, Marc

Yes

2

Davis, Peter

 

3

D'Agostino, Salvatore

Yes

4

Hodges, Gail

 

5

Hughes, Andrew

 

6

Jones, Thomas

Yes

7

Krishnaraj, Venkat

 

8

Thoma, Andreas

Yes

9

Williams, Christopher

 

10

Wunderlich, John

Yes

Non-Voting

Participant

Attending

Participant

Attending

1

Auld, Lorrayne

Regrets

2

Balfanz, Dirk

 

3

Chaudhury, Atef

 

4

Brudnicki, David

 

5

Dutta, Tim

 

6

Fleenor, Judith

 

7

Glasscock, Amy

 

8

Gropper, Adrian

 

9

Jordaan, Loffie

Regrets

10

LeVasseur, Lisa

 

11

Lopez, Cristina Timon

 

12

Snell, Oliver

 

13

Stowell, Therese

 

14

Tamanini, Greg

 

15

Vachino, Maria

 

16

Whysel, Noreen

 

Other attendees

  •  

Goals

  • Check-in on work progress

  • Review draft outline and status of writing tasks

Discussion items (AKA Agenda)

Time

Item

Who

Notes

Time

Item

Who

Notes

  • Start the meeting.

  • Call to order.

  • Approve minute

  • Approve agenda

@John Wunderlich 

Called to order at 13:05

Quorum achieved

Minutes to Approve:

Approved by those attending

10 min.

Open Tasks Review

All

5 min.

Draft Report Discussion

@John Wunderlich 

Discussions

Review use of sequence diagrams for canonical interfaces:

  1. Holder chooses to present credential to Verifier

    1. @John Wunderlich current example: http://www.plantuml.com/plantuml/uml/XLJ1SjCm4BtxAtQQ0wTEU-uqfQ4SsXcWcPQX1y8mihoE1R9af5KOz-jPoOfZqnHkiVHstzltLhds91o5LXUaI2EiuDRg2Xt8nbgF7iX2vz2Z8H0W7LRyImaTpmLyGQTgT8K8P4reIwuxkIollfwVVpifYZVxNgKEM0X9rkMJxsjqtXeGdWywX4L2TAn4ITK9GtlSQfk8_RxJGgjjGmdDxHEzukEjGpJJ-dmrxJ22Xnv3IHo6-WFwtcs5KS-2b3MfI2NLYm7Db7VU1-xHezRsDt_d1kduPVdTytCFYn4y4PWhHddvEulB5SLo2U-mjWvXFMGmT5ukYo8hExqQ7Bo0TIYral39CWLk3CEUi0I6288FLgRAmbX2S9622vpQ2Td30_uAoc4RXP3Tc4Ri4Bnj4PYv1Lk3IJrdnVU1uesNJ7wnCU-HqBNAABC5LGCrc8j0UP3M-D1YLOmHiEhnzmKB41LyjANI23VZXlaPtmY_VJfxV0AHREFUGfBQyRZ2L21AZN4lNUmd9usAPD7bQRPgzBJflP92pypbOHwHGDjuqLcsj8_ZIUNvSleQZWXEWRr8Af7on7c5sRiEpVuhvJzCgh7cGJ-pTHNM8kYP28KU8d-3iqhO6D_Oe2ie4ReSA7A4HiOeoX0HrIGSQaJopKxoAt97DcZKUDEW_3bpOPRUYClJ7l9HoOrQvONBm7dWwzSid2WvmDE2eYTO4Jd58w5FHjztaK7elPWxG-XsQ4RZZuorZaRu5AL1PgtUJXIce4QwARPEpoYpWqEDmkFVMnMNf4eBk7PMSlUayiQsdKR25Dt_ToENnYuF0yrqxADkliJzww6z1il_9po6yfqMFOCzxw0lyiKKif8IEpfxm1yeQGwS6zbPTxY_HbE5Lly1

Discussion on details. Consensus on temporary use of s….

 

  1. Issuer - Verifier sequence TBD

  2. Issuer - Holder sequence TBD.


Tasks:

20 min.

Requirements Review

@John Wunderlich





Other Business



Call for leadership nominations.

Vice Chair/Co Chair:

Secretary:

5 min.

Adjourn





Next meeting

Sep 28, 2022 

Action items

Type your task here, using "@" to assign to a user and "//" to select a due date