• Working Draft
  • 2024-11-06 Meeting notes - Draft

    Date

    Nov 6, 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

    McBride, Adam

    Yes

    20

    Pasquale, Jim

     

    21

    Snell, Oliver

     

    22

    Stowell, Therese

     

    23

    Sutor, Hannah

     

    24

    Tamanini, Greg

     

    25

    Vachino, Maria

     

    26

    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: 14:05

    Quorum reached: Yes

    Minutes to approve: Approved

    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/683278337

    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.

     

    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:

    1. Update the implementor’s report to reflect the published recommendations

    2. Working with Kantara to train third parties to ‘certify’ vendors against PEMC

    3. Start working on Version 2 of the PEMC to include online transactions

    4. Discuss the Credential Exchange Protocol from FIDO. Is this in the scope of the PEMC?

    5. Other ideas?

    Discussion:

    • Updating the Implementor’s Guidance Report

      • @John Wunderlich will initiate this work and report back next meeting

    • Following the Implementor’s Guidance Report should be a guidance document for assessors, which is somewhat dependent on the updated Implementor’s guidance report.

      • What documents should be normally expected to be provided to an assessor? @Andreas will talk to his team, and possibly with @Atef Chaudhury to determin what documentation would their compliance teams would expect to provide for conformance purposes

    • We should plan to start work on updating and extending the PEMC requirements to completely online use cases in the new year.

     

    Adjourn

    Next meeting in two weeks

    Next meeting

    Nov 20, 2024

    Action items

    @John Wunderlich to coordinate comment dispostion