2025-2-5 Meeting notes - Draft

Chaudhury, Atef

Jones, Thomas

Yes

Krishnaraj, Venkat

Thoma, Andreas

Wunderlich, John

Yes

Williams, Christopher

Regrets

Auld, Lorrayne

Aronson Mark

Balfanz, Dirk

Brudnicki, David

Buttle, Carol

Yes

D'Agostino, Salvatore

Yes

Davis, Peter

Dowtin, Jazzmine

Dutta, Tim

Flanagan, Heather

Fleenor, Judith

Glasscock, Amy

Graaf, Irene

Gropper, Adrian

Hodges, Gail

Hughes, Andrew

Jordaan, Loffie

Regrets

LeVasseur, Lisa

Lopez, Cristina Timon

McBride, Adam

Pasquale, Jim

Snell, Oliver

Stowell, Therese

Sutor, Hannah

Tamanini, Greg

Vachino, Maria

Whysel, Noreen

• Start the meeting.

• Call to order

• Approve minutes

• Approve agenda

@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