Status | ||||
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...
Date
Attendees
See the Participant roster
Voting (6 of 10 required for quorum)
Participant | Attending | |
---|---|---|
1 | Aronson, Marc | Yes |
2 | Chaudhury, Atef / Krishnaraj, Venkat | Yes |
3 | Davis, Peter | |
4 | Dowtin, Jazzmine | |
5 | D'Agostino, Salvatore | |
6 | Hodges, Gail | |
7 | Jones, Thomas | |
8 | Thoma, Andreas | Yes |
9 | Wunderlich, John | Yes |
10 | Williams, Christopher | Yes |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Balfanz, Dirk | |
3 | Brudnicki, David | |
4 | Dutta, Tim | |
5 | Flanagan, Heather | Yes |
6 | Fleenor, Judith | |
7 | Glasscock, Amy | |
8 | Gropper, Adrian | |
9 | Hughes, Andrew | |
10 | Jordaan, Loffie | Yes |
11 | LeVasseur, Lisa | |
12 | Lopez, Cristina Timon | |
13 | Snell, Oliver | |
14 | Stowell, Therese | |
15 | Tamanini, Greg | |
16 | Vachino, Maria | |
17 | Whysel, Noreen |
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
5 min. |
| Called to order: 13:04 ET Quorum reached: No Minutes to approve: 2023-04-05 Meeting notes - Draft | |||||||||
0 min. | Open Tasks Review | All |
| ||||||||
45 min. | Draft Report | Suggestion: Add a few 3-hour sessions to provide focused times to make progress on the docs. Will aim for something next week during/around IIW. Check email for details. Reviewing “Purpose Limitation” (Information for Verifiers) in the Draft report: Google doc
Data minimization
Accuracy and Quality
Openness and Transparency
Information for Providers
Pick up at provisioning and Information for Providers on next meeting. | |||||||||
5 min. | Other Business | IIW Planning - note that IIW is next week; PEMC WG call likely to be cancelledand the OIDF Workshop are next week. Will discuss on email if/how/when to meet during the week. | |||||||||
Adjourn |
Next meeting
26