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Date

2020-02-27

Status of Minutes

DRAFT proposals for new business

Approved at: 

Attendees

Voting

Non-Voting

  • Mike Schmidt
  • Ken Klingenstein

Regrets: 

Quorum Status: Achieved

Quorum 

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
  • Roll call
  • Agenda bashing

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 minNews about new implementationsAllNone mentioned
0  minDemo status updateall

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 minSpecification update approach

See a flowchart version of this here:

https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5

 min

Upcoming events update

All
40 minAOB


Next meetingAll

*** Next call 2020-03-05 10:30 am Eastern DAYLIGHT Time

https://global.gotomeeting.com/join/323930725

  • MOTION: To adjourn 
    • Moved: 
    • Second: 
    • Discussion: None
  • Motion  




  • jim pasquale to check out creating tasks in Confluence  
  • Former user (Deleted)  upload work on Consent Evolution Roadmap either as a file or a blog for WG review 




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