2025-2-19 Meeting notes - Draft

2025-2-19 Meeting notes - Draft

Date

Feb 19, 2025

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

 

Non-Voting

Participant

Attending

Participant

Attending

1

Auld, Lorrayne

 

2

Aronson Mark

 

3

Balfanz, Dirk

 

4

Brudnicki, David

 

5

Buttle, Carol

 

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: 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

 

Next meeting

Feb 26, 2025

Action items