Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  1. Motion to skip next two Tuesdays due to our schedules. Next call: Sept. 13.
  2. Motion unanimously passed to ratify minutes from August 2 and notes from Aug. 9 and 16.
  3. Motion to organize two meetings for Oct. 17, before IIW.
3. Prior Action Item Review

...

Parties, Liabilities, Remedies: updated one-page diagram. Flow can be initiated on user (via pRFP) or vendor side. Example: Open House (real estate) and offer of pRFP for potential buyer.

Discussion about one-page visual draft: ISWG is developing framework and criteria for Assessors to use (but not become assessors ourselves). Same for Rating Services, Signature Authorities, and Tech SpecificationsFramework and criteria needed for:

  • Assessors
  • Signature Authories
  • Rating Services

Tech Specifications: Certification criteria for how this happens in browser workflow. (All on our Work To Do list.) Joe proposes writing up these specs, maybe criteria, during this year.

7. Action Items Review

...

  • Joe & Judi: deployment plan (continued)
  • Judi: for Monday Oct 17: talk w Dan re: ISWG component w VRM+CRM (morning?), 1/2 day meeting as ISWG. Send out announcement.
  • Judi: email latest one page visual draft.

...