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2022-06-29 Meeting notes

2022-06-29 Meeting notes

Owned by John Wunderlich
Last updated: Jul 27, 2022

APPROVED

Date

Attendees

See the Participant roster

Voting (5 of 9 required for quorum)

#ParticipantAttending
1Davis, PeterYes
2D'Agostino, SalvatoreYes
3Hodges, GailYes
4Hughes, AndrewRegrets
5Jones, ThomasYes
6Krishnaraj, VenkatYes
7Thoma, AndreasYes
8Williams, ChristopherYes
9Wunderlich, JohnYes

Non-Voting

#ParticipantAttending
1Aronson, MarcYes
2Balfanz, Dirk
3Chaudhury, AtefYes
4Brudnicki, David
5Dutta, Tim
6Fleenor, Judith
7Glasscock, Amy
8Gropper, Adrian
9Jordaan, LoffieYes
10LeVasseur, Lisa
11Lopez, Cristina TimonRegrets
12Snell, Oliver
13Stowell, Therese
14Tamanini, Greg
15Vachino, Maria
16Whysel, Noreen

Other attendees



Goals

  • Check-in on work progress
  • Review draft outline and status of writing tasks

Discussion items (AKA Agenda)

TimeItemWhoNotes

Start the meeting. Call to order, check a

John Wunderlich 

Called to order at 13:10

Quorum Achieved

Minutes to Approve

Moved by Gail Hodges

Seconded by PeterD (Deactivated)

10 min.Open Tasks Review

All

Task report

Looking good, no incomplete tasks.

5 min.Draft Report Discussion

John Wunderlich 

Current Version and comments: Drafts and Comments

Discussion: Pending the next draft

Tasks:

20 min.Requirements Review

John Wunderlich

Updates and comments in04_V_AC Contextually appropriate Verifier Identification

A number of issues raised that will be continued next week.


Other Business


5 min.Adjourn

Next meeting

 

Action items

  • John Wunderlich to check with staff re: format of report vís-a-vís use of "Shall" and other words and conformance profiles

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