/
2024-11-27 Meeting notes
  • Approved

    • 2024-11-27 Meeting notes

    Owned by John Wunderlich
    Last updated: Dec 18, 2024 by Christopher Williams
    2 min read

    Date

    Nov 27, 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

     

    5

    Wunderlich, John

    Yes

    6

    Williams, Christopher

    Regrets

    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

    Yes

    16

    Jordaan, Loffie

    Yes

    17

    LeVasseur, Lisa

     

    18

    Lopez, Cristina Timon

     

    19

    McBride, Adam

     

    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: No

    Minutes to approve:

    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/754679809
    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/729645057

    Open Tasks Review

    All

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

    Requirements Analysis

    @Andrew Hughes

     

    @Andrew Hughes has provided an requirements analysis

    Discussion

    • Consider the use of the phrase “Authorized Processing” for the purposes of including consent plus other ways in which processing of credential data may proceed

    • In the context of this document the normal and expected presentation of the credential is a tap (or possibly a QR Code).

      • The only time that credential data may be collected without a tap or without notice would be will a legal authority or by a bad actor - both of which are out of scope

    • Requirements need to be read as a whole for a given actor in a given use case (i.e. an entity can’t pick and choose the requirements that they like.

    • Normative as term should be read as a description of the future state of the system.

    Comment Disposition

    @John Wunderlich

     

    Working throuch comments provided

    Discussion

     

    NOTE: Only Kantara Members can vote on approving report for publication. If you or your organisation are not Kantara members and want to vote, you will need to become Kantara members.

    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/683999246

     

    Implementors and Implementors Guidelines

    All

    Looking for organisations to volunteer to implement the requirements and self certify. This is a valuble first step towards ensuring that the requirements are practicable and may lead to usefull revisions

     

    Adjourn

     

    Next meeting

    Dec 4, 2024

    Action items

    @John Wunderlich to coordinate comment dispostion