2024-10-02 Meeting notes

Chaudhury, Atef

Jones, Thomas

Krishnaraj, Venkat

Thoma, Andreas

Regrets (proxy vote on 0.91 draft received)

Wunderlich, John

Yes

Williams, Christopher

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

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

• Start the meeting.

• Call to order

• Approve minutes

• Approve agenda

@John Wunderlich

Called to order: 13:00

Quorum reached: No

Minutes to approve:

Open Tasks Review

All

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

Kantara News

@John Wunderlich

From the Kantara Newsletter.

• The Annual General Membership (AGM) meeting is scheduled for 10 December. Please mark your schedule.

• Our 3rd Annual DEIA survey is now open and we'd really welcome your input so we can monitor progress across our whole industry.

The big news this month is that we have appointed Dr Carol Buttle to the new role of Chief Technology Officer.

Candidate Report Discussion and Vote

@John Wunderlich

Discussion

Final version for vote is 0.91 Draft with the following changes:

1. Removed the footnote in 2.1.3

2. Changed the NOTE text in 2.3.1

3. Changed to ‘regulatory and legal’

The most recent shared version of the candidate report is here:

Currently 6 voting members. (See the participant roster).

• Per Kantara Operating Procedures , today’s vote (or evote) will move the document from Group Editor’s Draft to Group Approved Draft. That initiates the 45 day Public review for the Kantara membership to comment. After comment disposition the Public Review Draft Recommendation comes back for the final group approval vote. Then LC Certification Ballot and All-Member Approval ballot to create a Kantara Intiative Recommendations.

Adjourn