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Time | Item | Who | Notes | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
5 min. |
| Called to order: 13:06 Quorum reached: No Minutes to approve: | |||||||||
5 min. | Open Tasks Review | All |
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5 min | Announcements | Discussion of next steps. The Implementor’s draft is being sent to the work group for an electronic vote. The options for voting are:
Please send your vote via email to John Wunderlich with a CC to Christopher Williams & Hannah Sutor The implementor’s report will be approved if the majority of the votes cast are Approve or Approve with comments/suggestions The deadline for voting will be two weeks: Once the voting is complete, and assuming that the vote is to approve, John Wunderlich Christopher Williams Hannah Sutor will do a final edit to address suggestions and then publish the report on the Kantara Reports and Recommendations page. To be clear, we understand that this is a V1 version of the report, and anticipate that it will be updated when the workgroup gets to set of requirements for a recommendation report. John Wunderlich noted that it may be the case that elements of the Implementors report will become the introduction or framing in the Recommendation report. | |||||||||
35 min | Requirements discussion | ||||||||||
10 minutes | Other Business | ||||||||||
Adjourn | 13:40 |
Next meeting
Action items
- All workgroup members should review the draft report sent via email and vote on or before
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