2023-03-01 Meeting notes
Approved
https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/166002689
Date
Mar 1, 2023
Attendees
See the Participant roster
Voting (5 of 9 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc | Yes |
| 2 | Chaudhury, Atef / Krishnaraj, Venkat | Yes |
| 3 | Davis, Peter | Yes |
| 4 | D'Agostino, Salvatore | Yes |
| 5 | Hodges, Gail |
|
| 6 | Jones, Thomas |
|
| 7 | Thoma, Andreas |
|
| 8 | Wunderlich, John | Yes |
| 9 | Williams, Christopher | Regrets |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
|
| 2 | Balfanz, Dirk |
|
| 3 | Brudnicki, David |
|
| 4 | Dutta, Tim |
|
| 5 | Flanagan, Heather | Regrets |
| 6 | Fleenor, Judith |
|
| 7 | Glasscock, Amy |
|
| 8 | Gropper, Adrian |
|
| 9 | Hughes, Andrew |
|
| 10 | Jordaan, Loffie | Regrets |
| 11 | LeVasseur, Lisa |
|
| 12 | Lopez, Cristina Timon |
|
| 13 | Snell, Oliver |
|
| 14 | Stowell, Therese |
|
| 15 | Tamanini, Greg |
|
| 16 | Vachino, Maria |
|
| 17 | Whysel, Noreen |
|
Other attendees
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes |
|---|---|---|---|
5 min. |
| @John Wunderlich | Called to order: 13:05 Quorum reached: Yes Minutes approved: No https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/148733953 @John Wunderlich to replace the opening graphic with the triangle diagram |
0 min. | Open Tasks Review | All |
|
15 min. | Workgroup Charter Update | @John Wunderlich | Version 7 presented and consensus that it is ready to go to WG for vote. |
30 min. | Draft Report | @John Wunderlich | Will circulate candidate final version with spreadsheet for comments before the next meeting @Salvatore D'Agostino noted that the ANCR group is close to publishing and that elements of that spec, when published, may be useful as possible requirements in the PEMC report when published. |
5 min. | Other Business | None | |
| Adjourn | 13:28 am ET |
Next meeting
Mar 1, 2023