2014-02-24 Meeting Notes: Notice And Consent Schema

Date

Feb 26, 2014

Attendees

Goals

  • Discuss structure of the 

Discussion Items

TimeItemWhoNotes
What to put this in underMary
  • Lead on the Project
    • Kantara
    • Customer Commons
      • Talk to board they are able/happy to take the lead
   
  • Nstic Proposal guidance from Joe
    • what are the deliverables and who is going to do them
    • Work Breakdown Structure of the deliverables
    • clearly map to the scoring criteria,
   
  • Joni joined the call and explained this can go before the board tomorrow.
    • Requirements for the proposal need to be clear
    • Need to put two slides in front of the board
    • Program manager can support with whatever we need.
   
  • Joe discussing the NSTIC proposal process
    • talking about the trust framework and the pilot landscape

Action Items