Date
2020-02-27
Status of Minutes
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Participant Roster in process of being updated for the new WG. Quorum requirements to be determined and updated here by Staff as new member sign the GPA
Participant Roster - As of 2020-02-20 quorum is 6 of 11
(Voting participants are: Yusuf Khan, Jim Pasquale, John Wunderlich, James Ascberger, Andrew Hughes, Mark Lizar, Lisa LeVasseur, Mary Hodder, Oscar Santolalla, Iain Henderson, Sal DAgostino )
Discussion Items
Time | Item | Who | Notes |
|---|---|---|---|
| mins |
| Jim P | Quorum Achieved Called to order jim pasquale asks if there are preferences for recording chats. No responses so referred to WG leadership for decision. jim pasquale this is the last meeting of the month, so items are being closed out. jim pasquale Last open item to be reviewed is Ken's review request to reaching out for solution demos of information sharing. |
min | Motion to approve prior minutes | Quorate | MOTION: To approve last meeting minutes. Moved by: Second: Discussion: Motion: Carried |
| 0 min | News about new implementations | All | None mentioned |
| 0 min | Demo status update | all | iainh1 NA (Unlicensed) and or John Wunderlich are scheduled for a JLINC demo to the March 5th meeting Ken should be ready sometime directly after to do the CARS part two demo. |
| 0 min | Specification update approach | See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 | |
| min | Upcoming events update | All | |
| 40 min | AOB | ||
| Next meeting | All | *** Next call 2020-03-05 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
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