Date
2020-01-10
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Approved at: 2020-01-10 Meeting notes (ISI) DRAFT
Attendees
Voting
- Jim Pasquale
- Mary Hodder
- Yusef Khan
- Iain Henderson
- Andrew Hughes
- James Aschbergerjim pasquale
- John Wunderlich
- iainh1 NA (Unlicensed)
- Former user (Deleted)
- Former user (Deleted)
- Former user (Deleted)
Non-Voting
- Colin Wallis
- Vitor Jesus
- Sal D Former user (Deleted)
- Ken Klingenstein
- vitor jesus (Unlicensed)
Regrets:
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Quorum Status
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Quorum not required for this meeting
Participant Roster (2016) - As of 2019-05-15 quorum is 5 of 9(Voting participants are: Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C),, Andrew Hughes (VC), Oscar Santolalla, Lisa LeVasseur, James Aschberger, Yusef Khan)in process of being updated for the new WG. Quorum requirements to be determined and updated here by jim pasquale
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
mins |
| Jim P | Welcome to the new Group Everyone. jim pasquale reminds us that the focus of the WG is personal information
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min | Motion to approve prior minutes | Not quorate | MOTION: To approve all and any outstanding meeting minutes requiring approval. Moved by: Second: Discussion: Motion: |
10 min |
| All | Please review these blogs offline for current status on Kantara and all the DG/WG:
|
0 min | News about new implementations | All | |
0 min | Processing feature requests for v.next specification work |
| |
5 min | News and Happenings | Jim | Me2B Alliance Webinar Series addresses the most pressing issues facing consumers and businesses in the security and privacy arena. Join us for the inaugural webinar in the series. |
0 min | Demo status update | all |
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0 minutes | First meeting of the month demo | all | Feb. ??? |
0 min | Specification update approach | See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 | |
0 min | WG Charter operational structure | Jim | |
min | Upcoming events update | All | |
40 min | AOB | ||
Next meeting | *** Next call 2020-01-23 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
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