DRAFT
Date
Attendees
See the Participant roster
Voting (5 of 8 required for quorum)
| # | Participant | Attending |
|---|---|---|
| 1 | Davis, Peter | |
| 2 | D'Agostino, Salvatore | |
| 3 | Hodges, Gail | Yes |
| 4 | Hughes, Andrew | Regrets |
| 5 | Jones, Thomas | Yes |
| 6 | Thoma, Andreas | Yes |
| 7 | Williams, Christopher | |
| 8 | Wunderlich, John | Yes |
Non-Voting
| # | Participant | Attending |
|---|---|---|
| 1 | Aronson, Marc | Yes |
| 2 | Brudnicki, David | |
| 3 | Dutta, Tim | |
| 4 | Fleenor, Judith | |
| 5 | Glasscock, Amy | |
| 6 | Gropper, Adrian | |
| 7 | Jordaan, Loffie | Yes |
| 8 | LeVasseur, Lisa | |
| 9 | Snell, Oliver | |
| 10 | Stowell, Therese | |
| 11 | Tamanini, Greg | |
| 12 | Vachino, Maria | Yes |
| 13 | Whysel, Noreen |
Other attendees
Goals
- Check-in on work progress
- Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
| Time | Item | Who | Notes | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
Start the meeting. Call to order, check a | Called to order at 13:02 Quorum Not Achieved Minutes to Approve | ||||||||||
| 10 min. | Open Tasks Review | All |
| ||||||||
| 10 min. | Review PEMC Update Deck | Review the PowerPoint used to make a presentation at Identity North about the PEMC. Will be updated to stay current with the Work Group activities and status for other conference presentations at IIW and EIC. Looking for input and suggestions for the deck. Some typos and editorial comments made | |||||||||
| 30 min. | Draft Report Discussion | Group went through the draft with comments and revisions Tasks: John Wunderlich will upload a version of the draft report for people to use for comments (using the spreadsheet in Drafts and Comments Tom Jones said that he will redraft section 5 | |||||||||
| Other Business | |||||||||||
| 5 min. | Adjourn | Adjourned 14:05 |
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