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Date

Attendees

See the Participant roster

Voting (3 of 6 required for quorum)

Participant

Attending

1

Chaudhury, Atef

Y

2

Jones, Thomas

3

Krishnaraj, Venkat

4

Thoma, Andreas

5

Wunderlich, John

Y

6

Williams, Christopher

Y

Non-Voting

Participant

Attending

1

Auld, Lorrayne

2

Aronson Mark

3

Balfanz, Dirk

4

Brudnicki, David

5

D'Agostino, Salvatore

Y

6

Davis, Peter

7

Dowtin, Jazzmine

8

Dutta, Tim

9

Flanagan, Heather

10

Fleenor, Judith

11

Glasscock, Amy

12

Graaf, Irene

13

Gropper, Adrian

14

Hodges, Gail

15

Hughes, Andrew

16

Jordaan, Loffie

Y

17

LeVasseur, Lisa

18

Lopez, Cristina Timon

19

Pasquale, Jim

Y

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)

Item

Who

Notes

  • Start the meeting.

  • Call to order

  • Approve minutes

  • Approve agenda

John Wunderlich

Called to order: 14:06

Quorum reached: Yes

Minutes to approve: Yes

2024-04-03 Meeting notes

Open Tasks Review

All

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

DescriptionDue dateAssigneeTask appears on
John Wunderlich2024-05-08 Meeting notes

Review PEMC Update Deck

John Wunderlich

John will share the deck used to report on PEMC at conferences.

Feedback:

Section 1 Overview

All

Is section 1 content complete?

Do we need a Selective Data Release (Verifiers) to ensure that the Verifier request is privacy protective?

Discussion: wallet software must release a subset of the data on the credential. Data minimization by verifiers is essential to enable selective release of data, but the release falls with the holder to make the decision

1.4 moved to Candidate

  • John Wunderlich New requirement 1.6 needed to establish the Provider must get consent from the Holder to release data before or during the transaction.

Discussed 1.5 for the unattended use case.

Atef

Gave an update of the cross-device demo between iOS/Safari and Android/Chrome

Start Section 2 Review

All

Adjourn

14:59

Next meeting

Action items

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