2023-07-19 Meeting notes
Approved
Date
Jul 19, 2023
Attendees
See the Participant roster
Voting (6 of 12 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc |
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| 2 | Chaudhury, Atef / Krishnaraj, Venkat |
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| 3 | Davis, Peter |
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| 4 | Dowtin, Jazzmine |
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| 5 | D'Agostino, Salvatore |
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| 6 | Hodges, Gail |
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| 7 | Hughes, Andrew |
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| 8 | Jones, Thomas |
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| 9 | Pasquale, Jim |
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| 10 | Thoma, Andreas |
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| 11 | Wunderlich, John |
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| 12 | Williams, Christopher |
|
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
|
| 2 | Balfanz, Dirk |
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| 3 | Brudnicki, David |
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| 4 | Dowtin, Jazzmine |
|
| 5 | Dutta, Tim |
|
| 6 | Flanagan, Heather |
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| 7 | Fleenor, Judith |
|
| 8 | Glasscock, Amy |
|
| 9 | Gropper, Adrian |
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| 10 | Jordaan, Loffie |
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| 11 | LeVasseur, Lisa |
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| 12 | Lopez, Cristina Timon |
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| 13 | Snell, Oliver |
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| 14 | Stowell, Therese |
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| 15 | Tamanini, Greg |
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| 16 | Vachino, Maria |
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| 17 | Whysel, Noreen |
|
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes |
|---|---|---|---|
5 min. |
| @John Wunderlich | Called to order: Quorum reached: Minutes to approve:
https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/170065921
|
0 min. | Open Tasks Review | All |
|
10 min | Specifications discussion |
| Review existing candidate specifications, confirm the format or taxonomy of specifications and open for contributions
|
30 | Wrap up the Implementors report |
| Final discussion on open comments in the Implementors report. Consensus to send to WG for final comments/approval Current document: |
5 min. | Other Business |
| |
| Adjourn |
|
Next meeting
Jul 26, 2023