2022-03-09 Meeting notes
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 | Y |
4 | Hughes, Andrew | N |
5 | Jones, Thomas | Y |
6 | Thoma, Andreas | Y |
7 | Williams, Christopher | Y |
8 | Wunderlich, John | N |
Non-Voting
# | Participant | Attending |
---|---|---|
1 | Aronson, Marc | |
2 | Brudnicki, David | |
3 | Dutta, Tim | Y |
4 | Fleenor, Judith | |
5 | Gropper, Adrian | |
6 | Jordaan, Loffie | Y |
7 | LeVasseur, Lisa | |
8 | Snell, Oliver | |
9 | Stowell, Therese | |
10 | Tamanini, Greg | |
11 | Whysel, Noreen |
Other attendees
Amy Glasscock (NASCIO)
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: 13:03 Quorum Not Achieved | ||
10 min. | Open Tasks Review | All | Task reportLooking good, no incomplete tasks. |
Status:Â DRAFT Discussion Tasks: | |||
Status:Â DRAFT Tasks: | |||
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Andreas | Status: DRAFT Discussion Tasks: | ||
User Stories | Status:Â DRAFT Discussion Tasks: | ||
Requirements | Status:Â DRAFT Discussion Tasks: | ||
Other Business | For future discussion: clarify that the PEMC is a bound credential where the credential itself contains adequate information to authenticate the natural person. | ||
5 min. | Adjourn | 13:55 |
Next meeting
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