...
Participant | Attending | |
---|---|---|
1 | Aronson, Marc | Yes |
2 | Davis, Peter | |
3 | D'Agostino, Salvatore | |
4 | Hodges, Gail | |
5 | Jones, Thomas | Yes |
6 | Krishnaraj, Venkat | |
7 | Thoma, Andreas | Yes |
8 | Wunderlich, John | Yes |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Balfanz, Dirk | |
3 | Chaudhury, Atef | Yes |
4 | Brudnicki, David | |
5 | Dutta, Tim | |
6 | Flanagan, Heather | Yes |
7 | Fleenor, Judith | |
8 | Glasscock, Amy | |
9 | Gropper, Adrian | |
10 | Hughes, Andrew | |
11 | Jordaan, Loffie | |
12 | LeVasseur, Lisa | |
13 | Lopez, Cristina Timon | |
14 | Snell, Oliver | |
15 | Stowell, Therese | |
16 | Tamanini, Greg | |
17 | Vachino, Maria | |
18 | Whysel, Noreen | |
19 | Williams, Christopher |
...
Time | Item | Who | Notes | ||||||
---|---|---|---|---|---|---|---|---|---|
| Called to order: 10:04 UTC-813:08 ET Quorum not reached Minutes approval postponed until next quorate callby unanimous consent | ||||||||
5 min. | Open Tasks Review | All |
See updated Biometric Proofing on device update (previously assigned to Tom Jones ) | ||||||
20 min. | Draft Report Discussion | Report from Implementor’s Report sub-group
Notes:
| |||||||
10 min. | AGM update | Had a short update on PEMC activities, including pointing people to the monthly blog posts Heathter has been creating | |||||||
Requirements Review | Pending | ||||||||
Other Business | |||||||||
Adjourn |
Next meeting
Action items
- John Wunderlich to review Gail Hodges’s feedback regarding the charter and bring back proposed changes after IIW.
- Tom Jones to send out a link to the session from the Open Wallet Foundation on wallets for farm workers.