(blue star) Date

(blue star) Participants

List meeting participants using their @ mention names

Name

Present

James Kragh, Chair

Y

Justin Byrd, Vice-Chair

Y

Noreen Whysel, Secretary

Bev Corwin

N

Sal D'Agostino

N

Thomas Sullivan

N, Lapsed as voting member

Catherine Schulten

N, Lapsed as voting member

Jim StClair

N, Lapsed as voting member

Jeff Brennan

N, Lapsed as voting member 

Thomas Jones

Jorge Flores

Y

Mark Verstege

N, Lapsed as voting member

 Quorum: Yes

Non-Voting Participants 

Name

Simone Alcorn

N

Maria Vachino

N

Renee Hunter

N

Isha Chhatwal

N

Kennedy Alexis

N

Julia Chin

N

Seydou Yara

N

 

(blue star) Goals

List goals for this meeting (e.g., Set design priorities for FY19)

(blue star) Discussion topics

Time

Item

Presenter

Notes

1:08pmEDT

RIUP Charter Revision

Justin Byrd

Justin and Noreen have been working on revising the RIUP WG Charter. The majority of our meeting time will be on the Charter.

1:35pmEDT

PCQ Approved

Jim Kragh Tom Jones

PCQ was WG approved and sent to LC requesting feedback;  It will be discussed in 2 weeks at the LC meeting. 2 questions were shared with me:

Have you had any test implementation of the query in the WG?

What SDO do you plan to contribute this recommendation to?"

Migrant Health Benefits use cases

A 2nd request:  Tom has asked for feedback from our RIUP WG on the attached use cases?

https://docs.google.com/document/d/13P5yZ2et2P3zjtiw3nXvA6ujdOOQo8Jp8uiMAPgEP3o/edit


Edit PPT template


The LC Chair has asked if each WG would review and update  their PPT frames on this Kantara deck Kay uses at the conventions where she promotes  Kantara.  

Here is the presentation she uses:   https://docs.google.com/presentation/d/1j__6HOA8BuDWPcYsY3Q7DETpGmbNZ34s/edit#slide=id.g3444fdb0f17_0_425   


Additional Links and Resources

https://youtu.be/gpEqz8RRTqI?feature=sharedhttps://cms.agr.wa.gov/WSDAKentico/Documents/DO/NRAS/CRP-AppD.pdf

Submitted by Jorge

(blue star) Action items

Add action items to close the loop on open questions or discussion topics:

(blue star) Decisions

Type /decision to record the decisions you make in this meeting:

3f1ba880-cdd9-4782-8d1a-6ba776d1d71ddd901ecd-a4a5-4be3-b13f-452433d84d9eDECIDED