DRAFT IAWG Meeting Minutes 2014-02-13

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
  2. Discussion
    1.  Review of comments received for IAF 1400 v3.1bis
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 19 December 2013, quorum is 5 of 9

Use the Info box below to record the meeting quorum status

Meeting achieved quorum

 

 

Voting

  • Myisha Frazier-McElveen (C)
  • Rich Furr (V-C)
  • Richard Wilsher
  • Scott Shorter
  • Matt Thompson
  • Cathy Tilton

Non-Voting

  • Jeff Stollman
  • Ken Dagg

Staff

  •  Joni Brennan

Apologies

  • Andrew Hughes (S)

Notes & Minutes

  1. Call for nominations for Chair - 
    1. Rich Furr nominated.  
    2. Myisha to put out 1 week call for other nominations.
  2. Review of comments received for IAF 1400 v3.1bis (RGW kept record of this)
  3. AOB
    1.  Maybe we need more time between IAWG and the Health Care call?