2025-03-19 Meeting notes - Draft
Date
Mar 19, 2025
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
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 | |
|---|---|---|
| 1 | Auld, Lorrayne |
|
| 2 | Aronson Mark |
|
| 3 | Balfanz, Dirk |
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| 4 | Brudnicki, David |
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| 5 | Buttle, Carol |
|
| 6 | D'Agostino, Salvatore |
|
| 7 | Davis, Peter |
|
| 8 | Dowtin, Jazzmine |
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| 9 | Dutta, Tim |
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| 10 | Flanagan, Heather |
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| 11 | Fleenor, Judith |
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| 12 | Glasscock, Amy |
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| 13 | Graaf, Irene |
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| 14 | Gropper, Adrian |
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| 15 | Hodges, Gail |
|
| 16 | Hughes, Andrew |
|
| 17 | Jordaan, Loffie | Yes |
| 18 | LeVasseur, Lisa |
|
| 19 | Lopez, Cristina Timon |
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| 20 | McBride, Adam |
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| 21 | Pasquale, Jim |
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| 22 | Snell, Oliver |
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| 23 | Stowell, Therese |
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| 24 | Sutor, Hannah |
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| 25 | Tamanini, Greg |
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| 26 | Vachino, Maria |
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| 27 | Whysel, Noreen |
|
Goals
Review process for requirement creation and review
Discussion items (AKA Agenda)
Item | Who | Notes |
|---|---|---|
| @John Wunderlich | Called to order: Quorum reached: Minutes to approve: |
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:
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