2022-12-07 Meeting notes
- Heather Flanagan (Unlicensed)
APPROVED
Date
Dec 7, 2022
Attendees
See the Participant roster
Voting (4 of 8 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc | Yes |
| 2 | Davis, Peter |
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| 3 | D'Agostino, Salvatore |
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| 4 | Hodges, Gail |
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| 5 | Jones, Thomas | Yes |
| 6 | Krishnaraj, Venkat |
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| 7 | Thoma, Andreas | Yes |
| 8 | Wunderlich, John | Yes |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
|
| 2 | Balfanz, Dirk |
|
| 3 | Chaudhury, Atef | Yes |
| 4 | Brudnicki, David |
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| 5 | Dutta, Tim |
|
| 6 | Flanagan, Heather | Yes |
| 7 | Fleenor, Judith |
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| 8 | Glasscock, Amy |
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| 9 | Gropper, Adrian |
|
| 10 | Hughes, Andrew |
|
| 11 | Jordaan, Loffie |
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| 12 | LeVasseur, Lisa |
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| 13 | Lopez, Cristina Timon |
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| 14 | Snell, Oliver |
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| 15 | Stowell, Therese |
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| 16 | Tamanini, Greg |
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| 17 | Vachino, Maria |
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| 18 | Whysel, Noreen |
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| 19 | Williams, Christopher |
|
Other attendees
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes |
|---|---|---|---|
| @John Wunderlich | 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 | @John Wunderlich | Report from Implementor’s Report sub-group
Notes:
|
10 min. | AGM update | @Heather Flanagan (Unlicensed) | Had a short update on PEMC activities, including pointing people to the monthly blog posts Heathter has been creating |
| Requirements Review | @John Wunderlich | Pending |
Other Business |
| ||
| Adjourn |
Next meeting
Dec 14, 2022
Action items