2024-05-14 Special out of cycle Meeting notes

Noreen Whysel, Secretary

Y

Bev Corwin

N

Sal D'Agostino

N

Thomas Sullivan

N, proxy to Jim Kragh

Catherine Schulten

N

Jim StClair

N

James Kragh, Chair

Y

Jeff Brennan

N

Justin Byrd, Vice Chair

Y

Thomas Jones

Y

Jorge Flores

Y

Simone Alcorn

N

Maria Vachino

N

Renee Hunter

N

Isha Chhatwal

N

1pmET

DII Review

@Tom Jones

• Review DII document, sections 4-5

• Read and prepare to provide any additional information, corrections or thoughts regarding the Digital Identifier Inclusion, draft version 8, document, is to approve this document, so we can advance it to Leadership Council for their review, comments and or approval.

   

  Here is a link to the document:  

         https://docs.google.com/document/d/1xmySOBFzYXEEB_LhabT6sqvR_6fqhCs_/edit?usp=sharing&ouid=109794657323597753486&rtpof=true&sd=true

   

2pmET

Vote

@Jim Kragh

• Vote on submitting to LC passed unanimously