DRAFT
Date
Attendees
See the Participant roster
Voting (5 of 9 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc | |
| 2 | Chaudhury, Atef / Krishnaraj, Venkat | |
| 3 | Davis, Peter | |
| 4 | D'Agostino, Salvatore | |
| 5 | Hodges, Gail | |
| 6 | Jones, Thomas | |
| 7 | Thoma, Andreas | |
| 8 | Wunderlich, John | |
| 9 | Williams, Christopher |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne | |
| 2 | Balfanz, Dirk | |
| 3 | Brudnicki, David | |
| 4 | Dutta, Tim | |
| 5 | Flanagan, Heather | |
| 6 | Fleenor, Judith | |
| 7 | Glasscock, Amy | |
| 8 | Gropper, Adrian | |
| 9 | Hughes, Andrew | |
| 10 | Jordaan, Loffie | |
| 11 | LeVasseur, Lisa | |
| 12 | Lopez, Cristina Timon | |
| 13 | Snell, Oliver | |
| 14 | Stowell, Therese | |
| 15 | Tamanini, Greg | |
| 16 | Vachino, Maria | |
| 17 | Whysel, Noreen |
Other attendees
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5 min. |
| Called to order: Quorum reached: Minutes to approve 2023-02-15 Meeting notes , 2023-03-01 Meeting notes - Draft
| |||||||||||||||||||||
0 min. | Open Tasks Review | All |
| ||||||||||||||||||||
15 min. | Workgroup Charter Update | Two final changes - see PEMC WG Charter 2023 v8 | |||||||||||||||||||||
30 min. | Draft Report | Draft report: Google doc From last week’s notes: Will circulate candidate final version with spreadsheet for comments before the next meeting Salvatore D'Agostino noted that the ANCR group is close to publishing and that elements of that spec, when published, may be useful as possible requirements in the PEMC report when published. | |||||||||||||||||||||
5 min. | Government-issued Digital Credentials and the Privacy Landscape | Draft ready for a private comment period; public comment period to start (hopefully) later this month. | |||||||||||||||||||||
5 min. | Other Business | None | |||||||||||||||||||||
Adjourn |
Next meeting