2022-08-17 Meeting notes
APPROVED
Date
Attendees
See the Participant roster
Voting (5 of 9 required for quorum)
| # | Participant | Attending |
|---|---|---|
| 1 | Davis, Peter | Yes |
| 2 | D'Agostino, Salvatore | Yes |
| 3 | Hodges, Gail | |
| 4 | Hughes, Andrew | Regrets |
| 5 | Jones, Thomas | Yes |
| 6 | Krishnaraj, Venkat | Yes |
| 7 | Thoma, Andreas | |
| 8 | Williams, Christopher | Regrets |
| 9 | Wunderlich, John | Yes |
Non-Voting
Tawanda Mahere
| # | Participant | Attending |
|---|---|---|
| 1 | Aronson, Marc | |
| 2 | Balfanz, Dirk | Yes |
| 3 | Chaudhury, Atef | Yes |
| 4 | Brudnicki, David | |
| 5 | Dutta, Tim | |
| 6 | Fleenor, Judith | |
| 7 | Glasscock, Amy | |
| 8 | Gropper, Adrian | |
| 9 | Jordaan, Loffie | |
| 10 | LeVasseur, Lisa | |
| 11 | Lopez, Cristina Timon | |
| 12 | Snell, Oliver | |
| 13 | Stowell, Therese | |
| 14 | Tamanini, Greg | |
| 15 | Vachino, Maria | |
| 16 | Whysel, Noreen |
Other attendees
Goals
- Check-in on work progress
- Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
| Time | Item | Who | Notes | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
Start the meeting. Call to order, check a | Called to order at 13:05 Quorum achieved Minutes to Approve: Approved | ||||||||||
| 10 min. | Open Tasks Review | All |
| ||||||||
| 5 min. | Draft Report Discussion | Discussions on 05_P_PL: Inform users of Verifier policies and 06_V_PL: Verifiers must publicly state the purposes for collection See requirements for details and tasks New requirement identified as a consequence Tom Jones to draft Tasks: | |||||||||
| 20 min. | Requirements Review | ||||||||||
| Other Business | Charter Review and Leadership Elections
| ||||||||||
| 5 min. | Adjourn |
Next meeting
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Action items
- Type your task here, using "@" to assign to a user and "//" to select a due date