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Call meeting to order
Roll call & determination of voting participant quorum
Agenda bashing
Approval of previous minutes
Announcements
Main discussion items (see table below)
EU-US TTC WG-1 Digital Identity Mapping Exercise Report; feedback due 11:59PM ET, February 29, 2024
AOB
2024 Charter available on the Wiki
Address of Record Position: Wiki Link
Confirm next steps
Adjourn meeting
\uD83D\uDC65 Attendees
Voting
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Voter
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Organization
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Presence
Non-Voting Participants
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Participant
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Organization
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Presence
Guests
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Participant
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Organization
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Presence
- Michael Magrath, Mark King, Yehoshua Silberstein, Andrew Hughes, Jimmy Jung
Nonvoting - Eric Thompson
Staff - Amanda Gay, Kay Chopard
Guests - Lisa Balzereit
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<nn>> <<9>> voters as of <<YYYY<<2024-MM02-DD>>01>>
Approval of Prior Minutes
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Motion to approve meeting minutes listed below:
Moved by: Seconded by: Jimmy Jung. No objections, Motion Passes.
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\uD83D\uDDE3 Discussion topics
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✅ Open Action items
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Action items may be created inline on any page. This block shows all open action items from all meeting notes. |
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