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2025-03-19 Meeting notes

2025-03-19 Meeting notes

  • Approved

    • Date

    Mar 19, 2025

    Attendees

    See the Participant roster

    Voting (3 of 6 required for quorum)

    Participant

    Attending

    Participant

    Attending

    1

    Chaudhury, Atef

     

    2

    Jones, Thomas

    Yes

    3

    Krishnaraj, Venkat

     

    4

    Thoma, Andreas

     

    5

    Wunderlich, John

    Yes

    6

    Williams, Christopher

     

    Non-Voting

    Participant

    Attending

    Participant

    Attending

    1

    Auld, Lorrayne

     

    2

    Aronson Mark

     

    3

    Balfanz, Dirk

     

    4

    Brudnicki, David

     

    5

    Buttle, Carol

     

    6

    D'Agostino, Salvatore

     

    7

    Davis, Peter

     

    8

    Dowtin, Jazzmine

     

    9

    Dutta, Tim

     

    10

    Flanagan, Heather

     

    11

    Fleenor, Judith

     

    12

    Glasscock, Amy

     

    13

    Graaf, Irene

     

    14

    Gropper, Adrian

     

    15

    Hodges, Gail

     

    16

    Hughes, Andrew

     

    17

    Jordaan, Loffie

    Yes

    18

    LeVasseur, Lisa

     

    19

    Lopez, Cristina Timon

     

    20

    McBride, Adam

     

    21

    Pasquale, Jim

     

    22

    Snell, Oliver

     

    23

    Stowell, Therese

     

    24

    Sutor, Hannah

     

    25

    Tamanini, Greg

     

    26

    Vachino, Maria

     

    27

    Whysel, Noreen

     

    Goals

    • Review process for requirement creation and review

    Discussion items (AKA Agenda)

    Item

    Who

    Notes

    Item

    Who

    Notes

    • Start the meeting.

    • Call to order

    • Approve minutes

    • Approve agenda

    @John Wunderlich

    Called to order:

    Quorum reached:

    Minutes to approve:

    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/909344769
    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/868057089
    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/841351169
    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/829358081
    https://kantara.atlassian.net/wiki/pages/createpage.action?spaceKey=pemcp&title=2025-1-22%20Meeting%20notes%20-%20Draft&linkCreation=true&fromPageId=932937729

    Requirements Report Status Update

    @John Wunderlich

    Report should be proceeding to all member ballot this week.

    Conformance spreadsheet

    @John Wunderlich

    Start discussions on a conformance spreadsheet that can:

    1. Enable implementors to self-check their conformance; and

    2. Guide assessors.

    Discussion

     

    Implementors and Implementors Guidelines

    All

    Looking for organisations to volunteer to implement the requirements and self-certify. This is a valuable first step towards ensuring that the requirements are practicable and may lead to useful revisions.

     

    Adjourn

     

    Next meeting

    Apr 2, 2025

    Action items