2023-01-11 Meeting notes - Draft
Draft
Date
Jan 11, 2023
Attendees
See the Participant roster
Voting (4 of 8 required for quorum)
Participant | Attending | |
---|---|---|
1 | Aronson, Marc | Â |
2 | Davis, Peter | Â |
3 | D'Agostino, Salvatore | Â |
4 | Hodges, Gail | Â |
5 | Jones, Thomas | Â |
6 | Krishnaraj, Venkat | Â |
7 | Thoma, Andreas | Â |
8 | Wunderlich, John | Â |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | Â |
2 | Balfanz, Dirk | Â |
3 | Chaudhury, Atef | Â |
4 | Brudnicki, David | Â |
5 | Dutta, Tim | Â |
6 | Flanagan, Heather | Â |
7 | Fleenor, Judith | Â |
8 | Glasscock, Amy | Â |
9 | Gropper, Adrian | Â |
10 | Hughes, Andrew | Â |
11 | Jordaan, Loffie | Â |
12 | LeVasseur, Lisa | Â |
13 | Lopez, Cristina Timon | Â |
14 | Snell, Oliver | Â |
15 | Stowell, Therese | Â |
16 | Tamanini, Greg | Â |
17 | Vachino, Maria | Â |
18 | Whysel, Noreen | Â |
19 | Williams, Christopher | Â |
Other attendees
Â
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes |
---|---|---|---|
| @John Wunderlich | Called to order: Quorum reached ? Minutes to approve: | |
5 min. | Open Tasks Review | All | See updated https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/111247424 update (previously assigned to @Tom Jones )
|
50 min. | Draft Report Discussion | @John Wunderlich | See Privacy Enhancing Mobile Credentials Workgroup Draft Implementor’s Report (v2) |
Other Business | Â | ||
 | Adjourn |
Next meeting
Jan 18, 2023
Action items
Â