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

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

Date

Feb 26, 2014

Attendees

  • @Mark Lizar (Unlicensed)

  • @Former user (Deleted)

  • @Former user (Deleted)

  • John Wunderlich

  • @Former user (Deleted)

Goals

  • Discuss structure of the 

Discussion Items

Time

Item

Who

Notes

What to put this in under

Mary

  • 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

@Former user (Deleted)  outlining the proposal
@Mark Lizar (Unlicensed) upload Mary Spec
Mark & Mary Slides to Joni for the BoT meeting
 Next meeting Fri 28th Feb 8:00 am  PST,