2024-11-06 Meeting notes
Date
Nov 6, 2024
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
---|---|---|
1 | Chaudhury, Atef | Â |
2 | Jones, Thomas | Yes |
3 | Krishnaraj, Venkat | Â |
4 | Thoma, Andreas | Yes |
5 | Wunderlich, John | Yes |
6 | Williams, Christopher | Yes |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | Â |
2 | Aronson Mark | Â |
3 | Balfanz, Dirk | Â |
4 | Brudnicki, David | Â |
5 | D'Agostino, Salvatore | Yes |
6 | Davis, Peter | Â |
7 | Dowtin, Jazzmine | Â |
8 | Dutta, Tim | Â |
9 | Flanagan, Heather | Â |
10 | Fleenor, Judith | Â |
11 | Glasscock, Amy | Â |
12 | Graaf, Irene | Â |
13 | Gropper, Adrian | Â |
14 | Hodges, Gail | Â |
15 | Hughes, Andrew | Â |
16 | Jordaan, Loffie | Â |
17 | LeVasseur, Lisa | Â |
18 | Lopez, Cristina Timon | Â |
19 | McBride, Adam | Yes |
20 | Pasquale, Jim | Â |
21 | Snell, Oliver | Â |
22 | Stowell, Therese | Â |
23 | Sutor, Hannah | Â |
24 | Tamanini, Greg | Â |
25 | Vachino, Maria | Â |
26 | Whysel, Noreen | Â |
Goals
Review process for requirement creation and review
Discussion items (AKA Agenda)
Item | Who | Notes |
---|---|---|
| @John Wunderlich | Called to order: 14:05 Quorum reached: Yes Minutes to approve: Approved |
Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials |
Comment Dispostion | @John Wunderlich | Discussion 1 Comment has been received and has been addressed. Loffie notes that the draft has been circulated to ISO SC 17/WG 10 so more comments may be forthcoming Tom has a wording comment that will be added for comment dispostion. Â |
Brainstorm | All | Comment Period for report ends in two weeks. If all goes well, will be published in December. Brainstorm what to do next. Possibilities include:
Discussion:
|
 | Adjourn | Next meeting in two weeks |
Next meeting
Nov 20, 2024
Action items
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