2024-07-10 Meeting notes
Date
Jul 10, 2024Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
---|---|---|
1 | Chaudhury, Atef |
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2 | Jones, Thomas |
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3 | Krishnaraj, Venkat |
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4 | Thoma, Andreas | Regrets |
5 | Wunderlich, John | Yes |
6 | Williams, Christopher | Yes |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne |
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2 | Aronson Mark |
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3 | Balfanz, Dirk |
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4 | Brudnicki, David |
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5 | D'Agostino, Salvatore |
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6 | Davis, Peter |
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7 | Dowtin, Jazzmine |
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8 | Dutta, Tim |
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9 | Flanagan, Heather |
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10 | Fleenor, Judith |
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11 | Glasscock, Amy |
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12 | Graaf, Irene | Regrets |
13 | Gropper, Adrian |
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14 | Hodges, Gail |
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15 | Hughes, Andrew |
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16 | Jordaan, Loffie |
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17 | LeVasseur, Lisa |
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18 | Lopez, Cristina Timon |
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19 | Pasquale, Jim |
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20 | Snell, Oliver |
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21 | Stowell, Therese |
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22 | Sutor, Hannah |
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23 | Tamanini, Greg |
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24 | Vachino, Maria |
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25 | Whysel, Noreen |
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Goals
Review process for requirement creation and review
Discussion items (AKA Agenda)
Item | Who | Notes |
---|---|---|
| @John Wunderlich | Called to order: 13:07 Quorum reached: Yes Minutes to approve: Yes
|
Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials |
Updated Requirements Report | @John Wunderlich | Presented new format (Word) version of requirement report for the final sprint to vote. Please send any comments as a track changes Word document copy of the above OR send an email with line number references with your concerns, suggestions, or edits |
| Adjourn |
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Next meeting
Jul 17, 2024
Action items