2025-2-5 Meeting notes - Draft
Date
Feb 5, 2025
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef |
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| 2 | Jones, Thomas | Yes |
| 3 | Krishnaraj, Venkat |
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| 4 | Thoma, Andreas |
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| 5 | Wunderlich, John | Yes |
| 6 | Williams, Christopher | Regrets |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
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| 2 | Aronson Mark |
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| 3 | Balfanz, Dirk |
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| 4 | Brudnicki, David |
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| 5 | Buttle, Carol | Yes |
| 6 | D'Agostino, Salvatore | Yes |
| 7 | Davis, Peter |
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| 8 | Dowtin, Jazzmine |
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| 9 | Dutta, Tim |
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| 10 | Flanagan, Heather |
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| 11 | Fleenor, Judith |
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| 12 | Glasscock, Amy |
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| 13 | Graaf, Irene |
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| 14 | Gropper, Adrian |
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| 15 | Hodges, Gail |
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| 16 | Hughes, Andrew |
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| 17 | Jordaan, Loffie | Regrets |
| 18 | LeVasseur, Lisa |
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| 19 | Lopez, Cristina Timon |
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| 20 | McBride, Adam |
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| 21 | Pasquale, Jim |
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| 22 | Snell, Oliver |
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| 23 | Stowell, Therese |
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| 24 | Sutor, Hannah |
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| 25 | Tamanini, Greg |
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| 26 | Vachino, Maria |
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| 27 | Whysel, Noreen |
|
Goals
Review process for requirement creation and review
Discussion items (AKA Agenda)
Item | Who | Notes |
|---|---|---|
| @John Wunderlich | Called to order: 13:05 Quorum reached: No Minutes to approve: |
Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials |
Comment Disposition | @John Wunderlich
| Draft of Comment Disposition shared via email to the group for final discussion and resolution Discussion @John Wunderlich will wrap up and finalize the requirements document to send to the Leadership Council. 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. 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 |
|
Next meeting
Feb 19, 2025
Action items