2021-08-03 Meeting notes

Owned by Noreen Whysel
Last updated: Nov 29, 2021

Date

Attendees

Regrets:

Goals

  • Final edit to ONC Proposal

Discussion items

Meeting convened at 1pm EDT.

Quorum established.


TimeItemWhoNotes
1hrONC 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.