18 March 2024

Attendees

  • Aditya Khurjekar, Prove

  • Andy Rosen

  • Carly Huitema, U of Guelph

  • Chris _, Verus

  • Christian Paquin, Microsoft

  • David Springgay, Microsoft

  • Edmond Cunningham, Arkeytyp

  • Eric Scouten, Adobe

  • Gavin Peacock, Adobe

  • Jesse Carter, CIRA

  • Judith Fleenor, Trust Over IP Foundation

  • Karen Kilroy, FileBaby

  • Leonard Rosenthol, Adobe

  • Lindsay Walker, Starling Labs

  • Lorie Groth, Digicert

  • Orson Weems, FileBaby

  • Paul England, Microsoft

  • Peleus Uhley, Adobe

  • Pia Blumenthal, Adobe

  • Will Kreth, HAND (Human & Digital) Identity

  • Wynne Kim, HAND (Human & Digital) Identity

Agenda

5 min: Start meeting

  • Start recording

  • Welcome and community specification license reminder

  • Agenda review and call for agenda items

5 min: New members introduction

No new members today.

Notice of meeting cancellation

🎥 4'19": Two upcoming instances of this meeting will be cancelled:

  • 15 April 2024 (I will be traveling to Internet Identity Workshop, as will several other participants)

  • 13 May 2024 (I will be traveling to an internal Adobe event)

5 min: Action item update

🎥 4'43": From previous meeting, most items will carry over to this week:

Remaining issues to be covered later.

5 min: Discussion: e-mail list?

🎥 5'30": Looking for simple option for e-mail list. GitHub Discussions? Or …​ ?

Andy Rosen suggests Mailman. No other nominations.

10 min: Approval for two assertion definitions

🎥 6'58": MOTION: As per Community Specification License process §4: Specification development process, I move to promote the following two assertion specifications from draft to approved (version 1.0 final) status:

4.2. Draft. Each Pre-Draft document of a Working Group must first be Approved to become a “Draft Specification.” Once the Working Group approves a document as a Draft Specification, the Draft Specification becomes the basis for all going forward work on that specification.

4.3. Working Group Approval. Once a Working Group believes it has achieved the objectives for its specification as described in the Scope, it will Approve that Draft Specification and progress it to “Approved Specification” status.

🎥 11'51": DECISION: Approved.

The 1.0 final versions of these two specifications are published here:

10 min: Outstanding issue for endorsement assertion

🎥 12'02": DISCUSSION: There is one open issue for the endorsement assertion:

ACTION: Eric will review with Leonard and propose a wording tweak.

45 min: Review of open issues and PRs for identity 1.0

🎥 12'38": Review work in progress and proposals.

Outcomes:

A new draft version of the specification including PRs 76, 77, and 78 is published here.

5 min: Closing and review

Invitation to subsequent meetings, which will typically be on Mondays.