2023-08-23 Meeting notes
Approved
Date
Aug 23, 2023
Attendees
See the Participant roster
Voting (6 of 11 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc |
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| 2 | Chaudhury, Atef / Krishnaraj, Venkat |
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| 3 | Davis, Peter | Yes |
| 4 | D'Agostino, Salvatore |
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| 5 | Hodges, Gail |
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| 6 | Hughes, Andrew |
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| 7 | Jones, Thomas | Yes |
| 8 | Pasquale, Jim |
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| 9 | Thoma, Andreas | Yes |
| 10 | Wunderlich, John | Yes |
| 11 | Williams, Christopher | Yes |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
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| 2 | Balfanz, Dirk |
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| 3 | Brudnicki, David |
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| 4 | Dowtin, Jazzmine |
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| 5 | Dutta, Tim |
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| 6 | Flanagan, Heather |
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| 7 | Fleenor, Judith |
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| 8 | Glasscock, Amy |
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| 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 | Sutor, Hannah | Yes |
| 16 | Tamanini, Greg |
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| 17 | Vachino, Maria |
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| 18 | Whysel, Noreen |
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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: 13:08 Quorum reached: No Minutes to approve:
https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/170065921
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0 min. | Open Tasks Review | All |
|
50 min | Requirements discussion |
| Active discussion focussing on adding preliminary text to the Requirement Coverage. Note that there remains some cross communication issues around use of the words ‘consent’ (requiring an affirmative act) and processing (vs. words like reading or using).
|
30 | Wrap up the Implementors report |
| The report has gone to the group for comment: |
5 min. | Other Business |
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| Adjourn |
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Next meeting
Aug 30, 2023