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5 min.

• Start the meeting.

• Call to order.

• Approve minute

• Approve agenda

John Wunderlich

Called to order: 13:05

Quorum reached: No

Minutes to approve:

2023-09-20 Meeting notes

2023-11-01 Meeting notes

5 min.

Open Tasks Review

All

5 min

Report on Vote

Voting should be complete for draft Implementor’s report.

John Wunderlich I have to tabulate the votes tomorrow, to allow for any last minute votes for today’s deadline, but so far my impression is that the majority of the votes are Approve or Approve with Comments.

Next steps:

•  Tabulate, confirm, and publish the voting results John Wunderlich 17 Nov 2023
•  Incorporate comments and suggestions into final draft for publication John Wunderlich Hannah Sutor Christopher Williams
•  Publish the report John Wunderlich

35 min

Requirements discussion

A: Is the process of eliciting requirements working? See the PEMC Requirments Coverage Sheet

B: Start review of candidate requirements. Aim is to move requirements from “Submitted” to “Under Review” to “Candidate” or “Rejected”

1. 1_IP_CC: “Selected Data Release” Current Status

   Status
   colour Yellow title Submitted

2. 2_VIP_IS: “Encrypted Channel Transactions” Current Status

   Status
   colour Yellow title Submitted

3. 3_P_OT: “Transparency at Presentment” Current Status

   Status
   colour Yellow title Submitted

10 minutes

Other Business

Adjourn

13:21