2023-11-01 Meeting notes

Chaudhury, Atef / Krishnaraj, Venkat

X

Davis, Peter

Hughes, Andrew

Jones, Thomas

X

Thoma, Andreas

X

Wunderlich, John

X

Williams, Christopher

X

Auld, Lorrayne

Aronson Mark

Balfanz, Dirk

Brudnicki, David

D'Agostino, Salvatore

Dowtin, Jazzmine

Dutta, Tim

Flanagan, Heather

Fleenor, Judith

Glasscock, Amy

Gropper, Adrian

Hodges, Gail

X

Jordaan, Loffie

LeVasseur, Lisa

Lopez, Cristina Timon

Pasquale, Jim

Snell, Oliver

Stowell, Therese

Sutor, Hannah

X

Tamanini, Greg

Vachino, Maria

Whysel, Noreen

5 min.

• Start the meeting.

• Call to order.

• Approve minute

• Approve agenda

@John Wunderlich

Called to order: 13:06

Quorum reached: No

Minutes to approve:

5 min.

Open Tasks Review

All

5 min

Announcements

Discussion of next steps. The Implementor’s draft is being sent to the work group for an electronic vote. The options for voting are:

Please send your vote via email to @John Wunderlich with a CC to @Christopher Williams & @Hannah Sutor

The implementor’s report will be approved if the majority of the votes cast are Approve or Approve with comments/suggestions

The deadline for voting will be two weeks: Nov 15, 2023

Once the voting is complete, and assuming that the vote is to approve, @John Wunderlich @Christopher Williams @Hannah Sutor will do a final edit to address suggestions and then publish the report on the Kantara Reports and Recommendations page.

To be clear, we understand that this is a V1 version of the report, and anticipate that it will be updated when the workgroup gets to set of requirements for a recommendation report. @John Wunderlich noted that it may be the case that elements of the Implementors report will become the introduction or framing in the Recommendation report.

35 min

Requirements discussion

10 minutes

Other Business

Adjourn

13:40