2024-03-20 Meeting notes

Chaudhury, Atef

Jones, Thomas

Y

Krishnaraj, Venkat

Thoma, Andreas

Y

Wunderlich, John

Y

Williams, Christopher

Y

Auld, Lorrayne

Aronson Mark

Balfanz, Dirk

Brudnicki, David

D'Agostino, Salvatore

Davis, Peter

Dowtin, Jazzmine

Dutta, Tim

Flanagan, Heather

Fleenor, Judith

Glasscock, Amy

Graaf, Irene

Y

Gropper, Adrian

Hodges, Gail

Hughes, Andrew

Jordaan, Loffie

LeVasseur, Lisa

Lopez, Cristina Timon

Pasquale, Jim

Snell, Oliver

Stowell, Therese

Sutor, Hannah

Tamanini, Greg

Vachino, Maria

Whysel, Noreen

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

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

14:52

Adjourn