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APPROVED
Date
Attendees
Goals
- Set a cadence for calls
- Get an initial set of deliverables and tasks
Discussion items
| Time | Item | Who | Notes |
|---|
| 10 minutes | Introductions | | |
| 15 minutes | Charter Review | | - The consensus is that the key element is an implementor's draft report.
|
| 30 minutes | Roadmap discussion | All | - Discussion on privacy implications of IA update to mDL
- Lifecycle management by provider
- Information from user v information from IA
- Still a valid ID
- Elements in the Interim Report
- Front Matter
- Definitions
- Methodology
- Implementors Guidance (How to use this report and the requirements)
- Use cases? or categories of use cases?
- Overlays to ensure concordance between functions
- Setting boundaries - 'this kind of issue belongs elsewhere'
- Tools:
- File sharing & collaboration: Dropbox
- Meetings: Zoom
- Issue tracking
- Kantara GitHub repo for pemc issue tracking ??
- John Wunderlich draft outline with help from
- John Wunderlich to set up Kantara Zoom meetings
- Andreas Thoma to look into issues related to GItHub issues being public
|
| 5 minutes | Set time for next meeting |
| Bi-Weekly meetings for now Consensus is Tues, Wed or Fri at noon eastern |
Action items