2022-05-11 Meeting notes
- John Wunderlich
APPROVED
Date
Attendees
See the Participant roster
Voting (5 of 8 required for quorum)
| # | Participant | Attending |
|---|---|---|
| 1 | Davis, Peter | |
| 2 | D'Agostino, Salvatore | |
| 3 | Hodges, Gail | |
| 4 | Hughes, Andrew | |
| 5 | Jones, Thomas | Yes |
| 6 | Thoma, Andreas | |
| 7 | Williams, Christopher | |
| 8 | Wunderlich, John | Yes |
Non-Voting
| # | Participant | Attending |
|---|---|---|
| 1 | Aronson, Marc | Yes |
| 2 | Chaudhury, Atef | |
| 3 | Brudnicki, David | |
| 4 | Dutta, Tim | |
| 5 | Fleenor, Judith | |
| 6 | Glasscock, Amy | Yes |
| 7 | Gropper, Adrian | |
| 8 | Jordaan, Loffie | Yes |
| 9 | LeVasseur, Lisa | |
| 10 | Snell, Oliver | |
| 11 | Stowell, Therese | |
| 12 | Tamanini, Greg | |
| 13 | Vachino, Maria | |
| 14 | 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 |
|---|---|---|---|
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 reportLooking 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 | Tasks: | |
| Other Business | John Wunderlich proposed that the group pivot to work on two streams:
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 |
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