Date
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Quorum requirements to be determined and updated here by Staff as new member sign the GPA
Participant Roster - As of 2020-02-20 quorum is 6 of 10
(Voting participants are: Former user (Deleted) , jim pasquale , John Wunderlich , Mark Lizar (Unlicensed) , Former user (Deleted) , Former user (Deleted) , Former user (Deleted) , iainh1 NA (Unlicensed) , Salvatore D'Agostino , Ken Klingenstein (Unlicensed)
Discussion Items
Time | Item | Who | Notes |
|---|---|---|---|
1 minute | Call to order | Chair | Called to order at 10:30 EDT |
| 3 minutes | Attendance | Chair | Determination of Quorum status |
| 1 minutes | Call for recorder | Chair | In the absence of a recording secretary. |
| 3 minutes | Approval of Minutes 2020-08-13 Meeting notes (ISI) Draft | Chair | Moved: Seconded: Carried |
| 2 minutes | Approval of Agenda | Chair | Moved: Seconded: Approved |
| 10 minutes | PDUR Update | Update by Salvatore D'Agostino and John Wunderlich of recent meetings and discussions related to the Personal Data Use Receipt (PDUR) Contribution, WG participation, wiki updates and next steps. | |
| 30 minutes | PDUR Discussion | Group Discussion | |
| 5 Minutes | New Business | All | None |
| 5 Minutes | Next meeting | All | *** Next call 2020-09-03 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
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