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Participant | Attending | |
---|---|---|
1 | Aronson, Marc | |
2 | Chaudhury, Atef / Krishnaraj, Venkat | |
3 | Davis, Peter | Yes |
4 | D'Agostino, Salvatore | |
5 | Hodges, Gail | |
6 | Hughes, Andrew | |
7 | Jones, Thomas | Yes |
8 | Pasquale, Jim | |
9 | Thoma, Andreas | Yes |
10 | Wunderlich, John | Yes |
11 | Williams, Christopher | Yes |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Balfanz, Dirk | |
3 | Brudnicki, David | |
4 | Dowtin, Jazzmine | |
5 | Dutta, Tim | |
6 | Flanagan, Heather | |
7 | Fleenor, Judith | |
8 | Glasscock, Amy | |
9 | Gropper, Adrian | |
10 | Jordaan, Loffie | |
11 | LeVasseur, Lisa | |
12 | Lopez, Cristina Timon | |
13 | Snell, Oliver | |
14 | Stowell, Therese | |
15 | Sutor, Hannah | Yes |
16 | Tamanini, Greg | |
17 | Vachino, Maria | |
18 | Whysel, Noreen |
...
Time | Item | Who | Notes | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
5 min. |
| Called to order: 13:08 Quorum reached: No Minutes to approve: 2023-08-09 Meeting notes - Draft2023-08-02 Meeting notes - DraftCandidate Requirements2023-07-19 Meeting notes - Draft2023-07-12 Meeting notes - Draft2023-06-07 Meeting notes - Draft 2023-04-05 Meeting notes - Draft 2023-04-12 Meeting notes - Draft | |||||||||
0 min. | Open Tasks Review | All |
| ||||||||
10 50 min | Requirememts Requirements discussion Review existing candidate specifications, confirm the format or taxonomy of specifications and open for contributions | Summary of coverageActive discussion focussing on adding preliminary text to the Requirement Coverage. Note that there remains some cross communication issues around use of the words ‘consent’ (requiring an affirmative act) and processing (vs. words like reading or using). | |||||||||
30 | Wrap up the Implementors report | The report has gone to the group for comment: Draft for Work Group Comment | |||||||||
5 min. | Other Business | ||||||||||
Adjourn |
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