DRAFT
Date
Attendees
See the Participant roster
Voting (4 of 8 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc | |
| 2 | Davis, Peter | |
| 3 | D'Agostino, Salvatore | |
| 4 | Hodges, Gail | |
| 5 | Jones, Thomas | |
| 6 | Krishnaraj, Venkat | |
| 7 | Thoma, Andreas | |
| 8 | Wunderlich, John |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne | |
| 2 | Balfanz, Dirk | |
| 3 | Chaudhury, Atef | |
| 4 | Brudnicki, David | |
| 5 | Dutta, Tim | |
| 6 | Flanagan, Heather | |
| 7 | Fleenor, Judith | |
| 8 | Glasscock, Amy | |
| 9 | Gropper, Adrian | |
| 10 | Hughes, Andrew | |
| 11 | Jordaan, Loffie | |
| 12 | LeVasseur, Lisa | |
| 13 | Lopez, Cristina Timon | |
| 14 | Snell, Oliver | |
| 15 | Stowell, Therese | |
| 16 | Tamanini, Greg | |
| 17 | Vachino, Maria | |
| 18 | Whysel, Noreen | |
| 19 | Williams, Christopher |
Other attendees
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Called to order: 10:04 UTC-8 Quorum not reached Minutes approval postponed until next quorate call | ||||||||||
5 min. | Open Tasks Review | All |
See updated Biometric Proofing on device update (previously assigned to Tom Jones ) | ||||||||
20 min. | Draft Report Discussion | Report from Implementor’s Report sub-group
| |||||||||
10 min. | AGM update | ||||||||||
Requirements Review | Pending | ||||||||||
Other Business | |||||||||||
Adjourn |
Next meeting
Action items
- John Wunderlich to review Gail Hodges’s feedback regarding the charter and bring back proposed changes after IIW.
- Tom Jones to send out a link to the session from the Open Wallet Foundation on wallets for farm workers.