2024-10-09

This meeting is part of the quarterly CAB meeting schedule.

The next CAB meeting will be held at October 9, 2024 at 15:00 CET. If you would like to be invited for this meeting, or if you would like to add a topic to the agenda, please reach out to us through available channels.

Agenda

  1. Welcome + introduce new participants

  2. Updated framework release process and structure - Asynchronous release of documentation and supporting IT components -> to be included in RFC048 - Introduction of optional features (per role)

  3. Update on the implementation of RFCs on the RFC board We expect a next release of the framework in December 2024, which is expected to include following RFCs: - RFC031: Introduce iSHARE-ID and allow multiple identifiers using DID - RFC045: Introduce zero-trust network - RFC042: Harmonise terminology - RFC052: Applicability of service levels under Adhering parties contract should be applicable only to parties providing services - RFC036: Decommision of PKIOverheid certificates - RFC034: Define standard policy creation endpoint for AR (implement as optional feature) - RFC047: Respecification of the capabilities endpoint Please note that release of the framework documentation precedes releases of supporting IT components such as the CTT and the iSHARE Satellite reference implementation. The final scope of the release will be determine shortly before the release and shared through the usual channels.

  4. Input/review required

    Any of the above RFCs if not concluded, then Input/Review is required for the same.

  5. RFC prioritisation: discuss priority on the RFC board

  6. Wrap up and outlook to next quarter

    1. Next CAB session on December 4, we suggest to host it at our office and request members to plan it in their agenda to visit our office.

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