2024-12-18 Meeting notes - Draft

Chaudhury, Atef

Jones, Thomas

Yes

Krishnaraj, Venkat

Thoma, Andreas

Wunderlich, John

Yes

Williams, Christopher

Yes

Auld, Lorrayne

Aronson Mark

Balfanz, Dirk

Brudnicki, David

Buttle, Carol

Yes

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

Yes

LeVasseur, Lisa

Lopez, Cristina Timon

McBride, Adam

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: 14:12

Quorum reached: Yes

Minutes to approve: Yes

Open Tasks Review

All

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

Administrative Notices

1. The time to review and renew the PEMC Charter and we should conduct leadership elections is approaching.

   1. The leadership roles are described here: Work Group Chairs At least one of the Work Group Chairs must be a member of Kantara (see the Operating Procedures on the All Policies page)

2. Only Kantara members in good standing (organisations or individuals) can vote for the PEMC report when finalized.

Propose that the Charter renewal and leadership vote be scheduled for the 15 Jan 2025 meeting.

Comment Disposition

John Wunderlich

Working through the comments provided

Discussion

NOTE: Only Kantara Members can vote on approving report for publication. If you or your organisation are not Kantara members and want to vote, you will need to become Kantara members.

See also the track changes version of the report with these comments included.

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