2022-08-24 Meeting notes
- John Wunderlich
Owned by John Wunderlich
APPROVED
Date
Attendees
See the Participant roster
Voting (5 of 9 required for quorum)
| # | Participant | Attending |
|---|---|---|
| 1 | Davis, Peter | |
| 2 | D'Agostino, Salvatore | Yes |
| 3 | Hodges, Gail | |
| 4 | Hughes, Andrew | Regrets |
| 5 | Jones, Thomas | Yes |
| 6 | Krishnaraj, Venkat | Yes |
| 7 | Thoma, Andreas | Yes |
| 8 | Williams, Christopher | Regrets |
| 9 | Wunderlich, John | Yes |
Non-Voting
Bill Chen
| # | Participant | Attending |
|---|---|---|
| 1 | Aronson, Marc | Yes |
| 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 | Yes |
| 10 | LeVasseur, Lisa | |
| 11 | Lopez, Cristina Timon | |
| 12 | Snell, Oliver | |
| 13 | Stowell, Therese | |
| 14 | Tamanini, Greg | |
| 15 | Vachino, Maria | Yes |
| 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 | |||
| 10 min. | Open Tasks Review | All | Task reportLooking good, no incomplete tasks. |
| 5 min. | Draft Report Discussion | Discussions Tasks: | |
| 20 min. | Requirements Review | Reviewed 16_V_DM: Verifiers must only request the minimum data required for their transaction and discussed whether it should be merged with 06_V_PL: Verifiers must publicly state the purposes for collection See #16 for discussion notes | |
| Other Business | A reminder that Charter Review and Leadership elections are coming up. | ||
| 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