• Approved

    • 2024-03-20 Meeting notes

    Owned by John Wunderlich
    Last updated: Apr 03, 2024
    2 min read

     

    Date

    Mar 20, 2024

    Attendees

    See the Participant roster

    Voting (3 of 6 required for quorum)

    Participant

    Attending

    Participant

    Attending

    1

    Chaudhury, Atef

     

    2

    Jones, Thomas

    Y

    3

    Krishnaraj, Venkat

     

    4

    Thoma, Andreas

    Y

    5

    Wunderlich, John

    Y

    6

    Williams, Christopher

    Y

    Non-Voting

    Participant

    Attending

    Participant

    Attending

    1

    Auld, Lorrayne

     

    2

    Aronson Mark

     

    3

    Balfanz, Dirk

     

    4

    Brudnicki, David

     

    5

    D'Agostino, Salvatore

     

    6

    Davis, Peter

     

    7

    Dowtin, Jazzmine

     

    8

    Dutta, Tim

     

    9

    Flanagan, Heather

     

    10

    Fleenor, Judith

     

    11

    Glasscock, Amy

     

    12

    Graaf, Irene

    Y

    13

    Gropper, Adrian

     

    14

    Hodges, Gail

     

    15

    Hughes, Andrew

     

    16

    Jordaan, Loffie

     

    17

    LeVasseur, Lisa

     

    18

    Lopez, Cristina Timon

     

    19

    Pasquale, Jim

     

    20

    Snell, Oliver

     

    21

    Stowell, Therese

     

    22

    Sutor, Hannah

     

    23

    Tamanini, Greg

     

    24

    Vachino, Maria

     

    25

    Whysel, Noreen

     

    Goals

    • Review process for requirement creation and review

    • Begin work on 1.1 requirement

    Discussion items (AKA Agenda)

    Time

    Item

    Who

    Notes

     

     

    Time

    Item

    Who

    Notes

     

     

    5 min.

    • Start the meeting.

    • Call to order @ 14:07

    • Approve minute

    • Approve agenda

    @John Wunderlich

    Called to order: 14:07

    Quorum reached: Yes

    Minutes to approve: Yes

    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/392790047

     

     

     

    Open Tasks Review

    All

    Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials

     

     

     

    Review definition of transaction

    @John Wunderlich

    Added a definition of transaction for review.

     

    Group discussed the definition of a Transaction.

    Discussion of presentation of data vs. presentation of a mobile credential

    Group agreed to current definition in working form and will revisit if contradictions arise.

     

     

     

    Follow up on Requirement 1.4 Selected Data Release (Providers)

    @John Wunderlich

    Requirement 1.4 Selected Data Release (Verifiers) has been moved to be 4.3 Minimal Data Request (Verifiers) which looks a lot like 4.2 Minimum Data for transaction. It may be the case that these are duplicative and can be merged. Open for discussion now or when we get to the section on Data Minimization.

     

    Discussed the combination of 4.2 and 4.3, group decided these are distinct requirements. Focus on adjusting language to clearly identify the intent of 4.2 to focus on pre-transaction data planning.

     

     

     

     

     

    All

    1.4 was confirmed to be correctly scoped as a selective data release requirement.

    Irene will follow-up with a framing paragraph for Sec. 1

    @Christopher Williams will write a 1.5 requirement on engagement
    @John Wunderlich will write a framing paragraph for Sec. 2

     

     

    14:52

     

    Adjourn

     

     

     

    Next meeting

    Mar 27, 2024

    Action items