Roll Mark, Sal, Gigi IPR check 1. Approval of Scheme Test Reports, Credential New input on TPIs 3, and 4 More clarity on TPI 4, foreign/ cross-border functionality/ ownership of the security infrastructure, issuer sovereignty does OU match Issuer and Jurisdiction of Data Subject and the associated Network (traceroute - number of hops multiplies the risk)- security contextual integrity VICAL Verified Issuer Certificate Authority List (wallet version) x.509 certificate policy for issuers needs to have common crypto and common policy as object identifier (OID). Governance Authority & Policy, Crypto- security as expected Governance Framework and Technical Architecture ANCR Finish TPI summary from Risk and Governance perspective/conclusion for conformance and compliance.assessment Learnings from 22 September 2. Funding request to LC - scope Finalize Document and Translation TPI Testing budget Workgroup admin overhead estimate 10 hours 6 hours workgroup meetings 4 hours additional admin Meeting minutes, communication, documentation 3. Other workstreams AuthC ANCR Framework Human Concentric Exchange Protocol --- Make this Signal Mark make the paragraph to update charter for this workstream, present to WG and approve workstream NIST Sal to do the same for NIST related actions 4. Liaisons DIACC ANCR in 2024 Digital Credentials and Notaries Excite and IDlab International Governance and Identity Management Framework International Privacy Controller Credential Receipts as 100% inclusive and non-discriminatory Direct exercise of claims changes operational capability by orders of magnitude RoPA - T Records of processing activity transparency IEEE Cyber Security for Next Generation Connectivity Systems Digital Privacy Initiative PACC ISO OIX W3C 6. Events 5. AOB IDmachines 4 Lamson Place Cambridge, MA 02139-2612 +1 617.201.4809 @idmachines https://idmachines.com Please note our new address. Email, phones, other contacts remain the same. Disclaimer The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or taking action in relation of the contents of this information is strictly prohibited and may be unlawful. If you have received this email in error, please delete it and advise the sender.