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Date

Attendees

See the Participant roster

Voting (3 of 6 required for quorum)

Participant

Attending

1

Chaudhury, Atef

2

Jones, Thomas

Yes

3

Krishnaraj, Venkat

4

Thoma, Andreas

Regrets

5

Wunderlich, John

Yes

6

Williams, Christopher

Non-Voting

Participant

Attending

1

Auld, Lorrayne

2

Aronson Mark

3

Balfanz, Dirk

4

Brudnicki, David

5

D'Agostino, Salvatore

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

Yes

17

LeVasseur, Lisa

18

Lopez, Cristina Timon

19

Pasquale, Jim

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

Discussion items (AKA Agenda)

Item

Who

Notes

  • Start the meeting.

  • Call to order

  • Approve minutes

  • Approve agenda

John Wunderlich

Called to order:

Quorum reached:

Minutes to approve:

2024-07-10 Meeting notes - Draft

Open Tasks Review

All

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

DescriptionDue dateAssigneeTask appears on
17 Jul 2024John Wunderlich2024-07-17 Meeting notes - Cancelled
  • Tom Jones to write an appendix on AI usage in mobile credentials
 Tom Jones2024-07-24 Meeting notes - Draft
Christopher Williams2024-07-17 Meeting notes - Cancelled
Christopher Williams2024-07-10 Meeting notes - Draft

Updated Requirements Report

John Wunderlich

Proposed discussion of adding:

  1. “By Default” requirements for Providers and Vendors

    1. After a brief discussion, consenses that adding a requirement for each privacy principle to be the default setting for systems built or installed by Providers or Vendors is appropriate. It was noted that where the default privacy setting is not allowed by regulation or other constraints, there is nothing to prevent changing system operation to comply.

  2. Discussion of the use of AI to make decisions on behalf of Holders, such as consent or selective disclosure decisions.

    1. The consensus was that there did not need to be separate requirements for the use of AI or ML in the ecosystems. Essentially the requirements are the requirements and need to be met.

Adjourn

Next meeting

Action items

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