2022-02-16 Meeting notes

APPROVED


Date

Attendees

See the Participant roster

Voting (4 of 7 required for quorum)

#ParticipantAttending
1Davis, Peter
2Hodges, GailY
3Hughes, AndrewRegrets
4Jones, ThomasY
5Thoma, Andreas
6Williams, ChristopherRegrets
7Wunderlich, JohnY

Non-Voting

#ParticipantAttending
1Aronson, Marc
2Brudnicki, David
3Dutta, Tim
4Fleenor, Judith
5Gropper, Adrian
6Jordaan, Loffie
7LeVasseur, Lisa
8Snell, Oliver
9Stowell, Therese
10Tamanini, Greg
11Whysel, 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:

Quorum Achieved/Not Achieved

2022-02-09 Meeting notes

Update/Approve Agenda

10 min.Open Tasks Review

All

Task report

Looking good, no incomplete tasks.


Front Matter

John Wunderlich 


Status: DRAFT


Discussion



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Status: DRAFT


Discussion



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Status: DRAFT


Discussion



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Status: DRAFT


Discussion



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Information for Issuers

Loffie Jordaan (Unlicensed) 


Status: DRAFT


Discussion



Tasks:



Information for Providers

Andrew Hughes 


Status: DRAFT


Discussion



Tasks:



Information for Verifiers

Andreas 


Status: DRAFT


Discussion



Tasks:



User Stories

Status: DRAFT


Discussion



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Requirements

Status: DRAFT


Discussion



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Other Business

5 min.Adjourn

Next meeting

 

Action items