2014-10-02 Meeting Notes
Date
Thurs Oct 2, 2014
Call Details: 1pm PTÂ
Skype: +99051000000481
Conference ID-B: 613-2898
(note: lots of issue with Skype call line, we are looking into alternates)
Attendees
- John Wunderlich -Â
- Mary Hodder - Needs to change to customer commons
- EdmundÂ
Goals
- Status of WG, Look at current voting participants
- Liaisons & Updates from other efforts and projects
- Consent Receipt/Open Notice UpdateÂ
- Roadmap - Â Minimum Viable Consent ReceiptÂ
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Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
LC Update From | Joni |
| |
 | Discuss Voting |  |
|
 | Skype | Mary |
|
 | Call Times | Mark & Joni |
|
 | User Submitted Terms | Mary |
 |
 | Voting |  |
|
Action Items
- Mark Lizar (Unlicensed)Â add new call times to the calander
- Mark Lizar (Unlicensed)Â will contact Lionel and Nat for a call timeÂ
- Former user (Deleted)Â iainh1 NA (Unlicensed) clean up voting list so we have a quarom ..Â
- Â John, Mary, Joni & Mark, work on RSA entry
- Tabled - Open Notice Roadmap, charter reveiw and MVCR submission until workgroup is in quorum and has voted leadership