2024-10-09 Meeting notes

Date

Oct 9, 2024

Attendees

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

Yes

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: Yes

Minutes to approve:

https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/670269441

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

After discussion and an addition to the NOTE for requirement 2.2.4 the group approved the draft. It will now be moved forward in the process to the public comment and IPR stage.

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.

Voting results:

For: 6 (2 by prior email)

Against: 0

Absention/Not Voting: 0

PDF attached:

 

 

Adjourn

 

Next meeting

Nov 6, 2024

Action items

@John Wunderlich to coordinate comment dispostion

 

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