Date
Attendees
See the Participant roster
Voting
Participant | Attending |
---|
Brudnicki, David |
|
Brennan, Jeff |
|
Hodges, Gail |
|
Hughes, Andrew | Y |
Jones, Thomas | Y |
Williams, Christopher | Y |
Wunderlich, John | Regrets |
|
|
Non-Voting
Participant | Attending |
---|
Aronson, Marc |
|
Gropper, Adrian |
|
Jordaan, Loffie | Y |
Whysel, Noreen |
|
Goals
- Check-in on work progress
Discussion items
Time | Item | Who | Notes |
---|
| Call to Order and Introductions If quorum: - Approve minutes
- Approve agenda
| Christopher Williams Andrew Hughes - Meeting not quorate
- Plan to have WG Leaders elections December 1, 2021
|
|
40 minutes | Report content discussion & reviewAll | - Short discussion about the user stories and how they are structured
- Tom to write the 'ball park check in' use case
- Q: what information is needed from the RP for the Principal to understand how their data will be processed and managed
- A: this touches on the privacy notices, comprehension, trust that the org will follow their own policy
|
|
15 minutes | New business | All |
|
Next meeting
Action items