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2024-12-18 Meeting notes
  • Approved

    • 2024-12-18 Meeting notes

    Owned by John Wunderlich
    Last updated: Jan 08, 2025
    2 min read

    Date

    Dec 18, 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

    Yes

    Non-Voting

    Participant

    Attending

    Participant

    Attending

    1

    Auld, Lorrayne

     

    2

    Aronson Mark

     

    3

    Balfanz, Dirk

     

    4

    Brudnicki, David

     

    5

    Buttle, Carol

    Yes

    6

    D'Agostino, Salvatore

     

    7

    Davis, Peter

     

    8

    Dowtin, Jazzmine

     

    9

    Dutta, Tim

     

    10

    Flanagan, Heather

     

    11

    Fleenor, Judith

     

    12

    Glasscock, Amy

     

    13

    Graaf, Irene

     

    14

    Gropper, Adrian

     

    15

    Hodges, Gail

     

    16

    Hughes, Andrew

     

    17

    Jordaan, Loffie

    Yes

    18

    LeVasseur, Lisa

     

    19

    Lopez, Cristina Timon

     

    20

    McBride, Adam

     

    21

    Pasquale, Jim

     

    22

    Snell, Oliver

     

    23

    Stowell, Therese

     

    24

    Sutor, Hannah

     

    25

    Tamanini, Greg

     

    26

    Vachino, Maria

     

    27

    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: 14:12

    Quorum reached: Yes

    Minutes to approve: Yes

    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/766803969
    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

    Administrative Notices

     

    1. The time to review and renew the PEMC Charter and we should conduct leadership elections is approaching.

      1. The leadership roles are described here: Work Group Chairs At least one of the Work Group Chairs must be a member of Kantara (see the Operating Procedures on the All Policies page)

    2. Only Kantara members in good standing (organisations or individuals) can vote for the PEMC report when finalized.

    Propose that the Charter renewal and leadership vote be scheduled for the Jan 15, 2025 meeting.

    Comment Disposition

    @John Wunderlich

     

    Working through the 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

    See also the track changes version of the report with these comments included.

    Implementors and Implementors Guidelines

    All

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

     

    Adjourn

    14:33

    Next meeting

    Jan 8, 2025

    Action items