2023-01-04 Meeting notes - Draft
See the Participant roster
Participant | Attending | |
---|---|---|
1 | Aronson, Marc | Yes |
2 | Davis, Peter | |
3 | D'Agostino, Salvatore | |
4 | Hodges, Gail | |
5 | Jones, Thomas | Yes |
6 | Krishnaraj, Venkat | |
7 | Thoma, Andreas | Yes |
8 | Wunderlich, John | Yes |
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Balfanz, Dirk | |
3 | Chaudhury, Atef | Yes |
4 | Brudnicki, David | |
5 | Dutta, Tim | |
6 | Flanagan, Heather | Yes |
7 | Fleenor, Judith | |
8 | Glasscock, Amy | |
9 | Gropper, Adrian | |
10 | Hughes, Andrew | |
11 | Jordaan, Loffie | |
12 | LeVasseur, Lisa | |
13 | Lopez, Cristina Timon | |
14 | Snell, Oliver | |
15 | Stowell, Therese | |
16 | Tamanini, Greg | |
17 | Vachino, Maria | |
18 | Whysel, Noreen | |
19 | Williams, Christopher |
Check-in on work progress
Review draft outline and status of writing tasks
Time | Item | Who | Notes |
---|---|---|---|
5min |
| Called to order: 13:08 ET Quorum reached Minutes approval by unanimous consent | |
5 min. | Open Tasks Review | All | See updated Biometric Proofing on device update (previously assigned to Tom Jones ) |
20 min. | Draft Report Discussion | Report from Implementor’s Report sub-group
Notes:
| |
10 min. | AGM update | Had a short update on PEMC activities, including pointing people to the monthly blog posts Heathter has been creating | |
Requirements Review | Pending | ||
Other Business | |||
Adjourn |