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2022-08-24 Meeting notes

2022-08-24 Meeting notes

Owned by John Wunderlich
Last updated: Sep 01, 2022

APPROVED

Date

Attendees

See the Participant roster

Voting (5 of 9 required for quorum)

#ParticipantAttending
1Davis, Peter
2D'Agostino, SalvatoreYes
3Hodges, Gail
4Hughes, AndrewRegrets
5Jones, ThomasYes
6Krishnaraj, VenkatYes
7Thoma, AndreasYes
8Williams, ChristopherRegrets
9Wunderlich, JohnYes

Non-Voting

Bill Chen

#ParticipantAttending
1Aronson, MarcYes
2Balfanz, DirkYes
3Chaudhury, AtefYes
4Brudnicki, David
5Dutta, Tim
6Fleenor, Judith
7Glasscock, Amy
8Gropper, Adrian
9Jordaan, LoffieYes
10LeVasseur, Lisa
11Lopez, Cristina Timon
12Snell, Oliver
13Stowell, Therese
14Tamanini, Greg
15Vachino, MariaYes
16Whysel, Noreen

Other attendees



Goals

  • Check-in on work progress
  • Review draft outline and status of writing tasks

Discussion items (AKA Agenda)

TimeItemWhoNotes

Start the meeting. Call to order, check a

John Wunderlich 

Called to order at 13:05

Quorum not achieved

Minutes to Approve:

10 min.Open Tasks Review

All

Task report

Looking good, no incomplete tasks.

5 min.Draft Report Discussion

John Wunderlich 

Discussions

Tasks:

20 min.Requirements Review

John Wunderlich

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

 

Action items

  • Type your task here, using "@" to assign to a user and "//" to select a due date

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