2022-05-11 Meeting notes

APPROVED


Date

Attendees

See the Participant roster

Voting (5 of 8 required for quorum)

#ParticipantAttending
1Davis, Peter
2D'Agostino, Salvatore
3Hodges, Gail
4Hughes, Andrew
5Jones, ThomasYes
6Thoma, Andreas
7Williams, Christopher
8Wunderlich, JohnYes

Non-Voting

#ParticipantAttending
1Aronson, MarcYes
2Chaudhury, Atef
3Brudnicki, David
4Dutta, Tim
5Fleenor, Judith
6Glasscock, AmyYes
7Gropper, Adrian
8Jordaan, LoffieYes
9LeVasseur, Lisa
10Snell, Oliver
11Stowell, Therese
12Tamanini, Greg
13Vachino, Maria
14Whysel, 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

Called to order at 13:02

Quorum Not Achieved

Minutes to Approve

10 min.Open Tasks Review

All

Task report

Looking good, no incomplete tasks.

10 min.Review PEMC Update Deck

Review the PowerPoint used to make a presentation at Identity North about the PEMC. Will be updated to stay current with the Work Group activities and status for other conference presentations at IIW and EIC. Looking for input and suggestions for the deck.

Some typos and editorial comments made

30 min.Draft Report Discussion

Current Version and comments: Drafts and Comments


Discussion



Tasks:


Other Business

John Wunderlich proposed that the group pivot to work on two streams:

  • Producing the early implementor's draft report.
  • Start to articulate requirements for working on the recommendation report

John Wunderlich noted that it would be useful for the WG to engage a technical writer to maintain momentum and keep texts up to date. Estimated 3 hours a week to attend meetings and update documentation and drafts. This should accelerate the WG product if funding can be found. Seeking 30 to 50K.

5 min.Adjourn
Adjourned 14:05

Next meeting

 

Action items