Status | ||||
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Approved on 2022-12-07 Meeting notes - Draft
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Date
Attendees
See the Participant roster
Voting (4 of 8 required for quorum)
Participant | Attending | |
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1 | Aronson, Marc | Yes |
2 | Davis, Peter | |
3 | D'Agostino, Salvatore | Regrets |
4 | Hodges, Gail | Yes |
5 | Jones, Thomas | Yes |
6 | Krishnaraj, Venkat | |
7 | Thoma, Andreas | |
8 | Wunderlich, John | Yes |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Balfanz, Dirk | |
3 | Chaudhury, Atef | |
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 | Yes |
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 |
Other attendees
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes | ||||||
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| Called to order: 13:05 Quorum ?: Yes Minutes to be approved : with no objections
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5 min. | Open Tasks Review | All |
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30 min. | Draft Report Discussion | Report from Implementor’s Report sub-group
Notes:
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5 min. | Conference highlights |
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Requirements Review | Pending | ||||||||
Other Business |
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Adjourn |
Next meeting
Action items
- John Wunderlich create the biometric use case on the Kantara website and inform Tom Jones so he can add to it
- Tom Jones can now add to draft the biometric new use case and online ordering and physical presentation (use Case 2)created
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- 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.