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2025-2-19 Meeting notes - Draft

2025-2-19 Meeting notes - Draft

  • Working 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:

    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/841351169
    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/829358081
    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/825655297

    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