| Status | ||||
|---|---|---|---|---|
|
...
Date
Attendees
See the Participant roster
Voting (4 of 7 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef / Krishnaraj, Venkat | |
| 2 | Davis, Peter | |
| 3 | Hughes, Andrew | |
| 4 | Jones, Thomas | X |
| 5 | Thoma, Andreas | Regrets |
| 6 | Wunderlich, John | X |
| 7 | Williams, Christopher | X |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne | |
| 2 | Aronson Mark | |
| 3 | Balfanz, Dirk | |
| 4 | Brudnicki, David | |
| 5 | D'Agostino, Salvatore | |
| 6 | Dowtin, Jazzmine | |
| 7 | Dutta, Tim | |
| 8 | Flanagan, Heather | |
| 9 | Fleenor, Judith | |
| 10 | Glasscock, Amy | |
| 11 | Gropper, Adrian | |
| 12 | Hodges, Gail | |
| 13 | Jordaan, Loffie | X |
| 14 | LeVasseur, Lisa | |
| 15 | Lopez, Cristina Timon | |
| 16 | Pasquale, Jim | |
| 17 | Snell, Oliver | |
| 18 | Stowell, Therese | |
| 19 | Sutor, Hannah | |
| 20 | Tamanini, Greg | |
| 21 | Vachino, Maria | |
| 22 | Whysel, Noreen |
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes | ||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5 min. |
| Called to order: 13:05 Quorum reached: No Minutes to approve: Yes 2023-12-13 Meeting notes - Draft | |||||||||||||||||||||||||||||
5 min. | Open Tasks Review | All |
| ||||||||||||||||||||||||||||
5 min | Implementor’s Guidance Report has been published | Thanks to Amanda at Kantara. As promised, the PEMC report has been published on Kantara's Reports and Recommendations page. The direct link to the report is as follows: https://kantarainitiative.org/download/pemc-implementors-guidance-report/ | |||||||||||||||||||||||||||||
15 min | Yearly Administration Tasks | Leadership Elections Because quorum was not achieved, we agreed to distribute this as an email ballot, to be completed by
Nominations Chair: John Wunderlich Co-Chair: Christopher Williams Secretary: vacant Other nominations Results Chair: Co-Chair: Secretary: Charter Renewal Discussion: No reason for update raised. Last updated in mid 2023 | |||||||||||||||||||||||||||||
10 minutes | Requirements Report | Discussion of next phase, starting with a review of the draft requirements report.
Proposed workflow is the following:
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Adjourn | 13:27 |
Next meeting