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Date
Attendees
See the Participant roster
Voting (5 of 8 required for quorum)
| # | Participant | Attending |
|---|---|---|
| 1 | Davis, Peter | |
| 2 | D'Agostino, Salvatore | |
| 3 | Hodges, Gail | Y |
| 4 | Hughes, Andrew | N |
| 5 | Jones, Thomas | Y |
| 6 | Thoma, Andreas | Y |
| 7 | Williams, Christopher | Y |
| 8 | Wunderlich, John | N |
Non-Voting
| # | Participant | Attending |
|---|---|---|
| 1 | Aronson, Marc | |
| 2 | Brudnicki, David | |
| 3 | Dutta, Tim | Y |
| 4 | Fleenor, Judith | |
| 5 | Gropper, Adrian | |
| 6 | Jordaan, Loffie | Y |
| 7 | LeVasseur, Lisa | |
| 8 | Snell, Oliver | |
| 9 | Stowell, Therese | |
| 10 | Tamanini, Greg | |
| 11 | Whysel, Noreen |
Other attendees
Amy Glasscock (NASCIO)
Goals
- Check-in on work progress
- Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
| Time | Item | Who | Notes | ||||||
|---|---|---|---|---|---|---|---|---|---|
Start the meeting. Call to order, check a | Called to order at: 13:03 Quorum Not Achieved | ||||||||
| 10 min. | Open Tasks Review | All |
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| Andreas | Status:
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| User Stories | Status:
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| Sample Requirements | Status:
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| Other Business | For future discussion: clarify that the PEMC is a bound credential where the credential itself contains adequate information to authenticate the natural person. | ||||||||
| 5 min. | Adjourn | 13:55 |
Next meeting