Date

03 Aug 2021

Attendees

Regrets:

Meeting convened at 1pm EDT.

Quorum established.

Time

Item

Who

Notes

1hr

ONC Proposal

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.