2025-2-19 Meeting notes - Draft

Chaudhury, Atef

Jones, Thomas

Yes

Krishnaraj, Venkat

Thoma, Andreas

Wunderlich, John

Yes

Williams, Christopher

Auld, Lorrayne

Aronson Mark

Balfanz, Dirk

Brudnicki, David

Buttle, Carol

D'Agostino, Salvatore

Davis, Peter

Dowtin, Jazzmine

Dutta, Tim

Flanagan, Heather

Fleenor, Judith

Glasscock, Amy

Graaf, Irene

Gropper, Adrian

Hodges, Gail

Hughes, Andrew

Jordaan, Loffie

Yes

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:

Recommendation Report Status Update

@John Wunderlich

The Leadership Council is currently doing an eBallot on the following:

“To approve the PEMC WG Recommendations for Privacy Enhancing Mobile Credentials v1 - Group Approved Recommendation as a Kantara Initiative Candidate Recommendation.”

The deadline for the ballot is Feb 25, 2025. Assuming that the ballot is successful, the Recommendation Report will go to a full member ballot. I hope that all goes well, and we will publish in March.

Discussion on next steps

@John Wunderlich

We had a brief discussion on the next steps for the Work Group. I think that there are a number of options:

1. Start working on an update to the Recommendations for the online use cases.

2. Start working on a conformance testing rubric or spreadsheet. For use in self-attestations or for (hopefully) Kantara-certified testers to use to certify systems or organisations.

3. Update the Guidance for Implementors report to align with the published recommendations (this may be a preface or a subset of #2)

Expect an email poll to all WG members.

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