2022-03-16 Meeting notes

APPROVED

Date

16 Mar 2022

Time	Item	Who	Notes
	Start the meeting. Call to order, check a	John Wunderlich	Called to order at: 13:32 Quorum Achieved Minutes to Approve 2022-03-09 Meeting notes 2022-02-23 Meeting notes 2022-02-16 Meeting notes 2022-02-09 Meeting notes 2022-02-02 Meeting notes Meeting minutes were approved unanimously by consent - no objections raised.
10 min.	Open Tasks Review	All	Task report Looking good, no incomplete tasks. John reviewed the task list. Action: John Wunderlich will incorporate all existing content into draft text structure for next week's call Action: Christopher Williams to incorporate material from ISO 18013-5 Annex E
	Front Matter	John Wunderlich	Status: DRAFT Discussion Tasks:
	Scope and Applicability	Christopher Williams	Status: DRAFT Tasks:
	Terms and Definitions	Andrew Hughes	Status: DRAFT Discussion Tasks:
	Implementor's Guidance	John Wunderlich	Status: DRAFT Discussion Tasks:
	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	Tom Jones	Status: DRAFT Discussion Tasks:
	Requirements	John Wunderlich	Status: DRAFT Discussion Tasks:
	Other Business
5 min.	Adjourn		13:55

23 Mar 2022

Action: John Wunderlich will incorporate all existing content into draft text structure for next week's call
Action: Christopher Williams to incorporate material from ISO 18013-5 Annex E