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| Time | Item | Who | Notes | ||||||
|---|---|---|---|---|---|---|---|---|---|
Start the meeting. Call to order, check a | Called to order at 13:05 Quorum achieved Minutes to Approve: Approved | ||||||||
| 10 min. | Open Tasks Review | All |
| ||||||
| 5 min. | Draft Report Discussion | Discussions on 505_CP_PL: Inform users of verifer Verifier policies and 606_AV_URPL: Verifiers must publicly state the purposes for collection See requirements for details and tasks New requirement identified as a consequence Tom Jones to draft Tasks: | |||||||
| 20 min. | Requirements Review | ||||||||
| Other Business | Charter Review and Leadership Elections
| ||||||||
| 5 min. | Adjourn |
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