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We noted that 5 people on the call were voting members and that the group did meet quorum on this call.
TBD - Last week's minutes are approved.
2. Prior Action Items
- Iain will connect with Brett re funding path - Brett speaking with potential candidate Asa Hardcastle. Joni Brennan will set up a meeting with Asa, Joe & IainJoe set to interview potential author/writer today.
- Joe will send request for comments on charter.
- Joe to update Lexicon - currently reviewing live/real-time Feb. 8 ... Iain will make updates.
- Iain to send lit report to the list for review. Everyone to review 4 sections in a 2-hour review session.
- Trent will research IPR status of Mark's report with Kantara, also procedure to push to Working Gp Report, ultimately Kantara report
- This week: Vendor discussion. Next week: anonymity or pseudonymity
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