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APPROVED

Date

Attendees

See the Participant roster

Voting

ParticipantAttending
Brudnicki, David
Hodges, Gail
Jones, ThomasY
Wunderlich, JohnY
Williams, ChristopherY

Non-Voting

ParticipantAttending
Aronson, Marc
Gropper, Adrian
Hughes, AndrewY
Jordaan, Loffie
Whysel, Noreen

Guests

  • Kay Chopard

Quorum

Meeting was quorate

Goals

  • Identify high-level sections and content for the draft report
  • If possible, identity work items or work packages that people can work on.

Discussion items

TimeItemWhoNotes
Call to Order and Introductions
  • New Secretary (Andrew Hughes ) has volunteered for the leadership group
  • Andrew requests to be changed to Voting status at the conclusion of this meeting
  • Every participant should have signed the GPA
  • GitHub for WG-PEMC has been set up to track issues.
40 minutesOutline of draft implementors reportAll
  • Plan is to draft the Implementer's Guidance as a Kantara Report, then to produce the requirements documents, then convert the Guidance document into a Recommendation
  • Front matter comes from the Kantara Template
  • Discussion on "use case writer's guide"
  • Providers v Issuers v Verifier
    • Provider is the credential platform and app provider a.k.a. the "Credential Wallet" and backing infrastructure
    • Issuer is the maker of the credential 
    • Verifier consumes the credential, checks it and reports the result
  • Identify work packages
  • Discuss where the drafts will be (Dropbox proposed)
15 minutesNew businessAll

Adjourn
Christopher moves; Andrew seconds

Next meeting

13:00 Eastern

Action items