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2021-08-03 Meeting notes

2021-08-03 Meeting notes

Nov 29, 2021

Date

Aug 3, 2021

Attendees

  • Bev Corwin

  • @Tom Jones

  • @Jim Kragh (Unlicensed)

  •  @Former user (Deleted)

  • @Noreen Whysel

Regrets:

  • @Former user (Deleted) Proxy given to Jim Kragh

  • @Salvatore D'Agostino (Unlicensed) Proxy given to Jim Kragh

  • @Former user (Deleted) 

Goals

  • Final edit to ONC Proposal

Discussion items

Meeting convened at 1pm EDT.

Quorum established.



Time

Item

Who

Notes

Time

Item

Who

Notes

1hr

ONC Proposal

@Tom Jones @Noreen Whysel

ONC proposal

  • final edits discussed, primarily to address Andrew’s comments and to clarify the testing component of the Trust Registry.

  • Vote to approve final version passed with all present voting Yes with Jeff Brennan and Sal D'Agostino voting by proxy.

  • Next steps: Tom to send the document to Noreen, FIRE Secretary, for final clean up and she will forward to Kay and cc the FIRE WG list.












Meeting adjourned at 2pm EDT.

Action items

@Tom Jones  to send the document to Noreen, FIRE Secretary, for final clean up
@Noreen Whysel will forward to Kay and cc the FIRE WG list.