Meeting status metadata
The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions:
Quorum: QUORATE NOT QUORATE
Notes-Status: DRAFTING READY FOR REVIEW APPROVED
Approved-Link: Insert a link to the Meeting Notes page holding the approval decision for this notes page
Agenda
Administration:
Roll call, determination of quorum.
Minutes approval
Kantara Updates
Assurance Updates
Actions:
Address of Record Position:
Obtain approval before sending to ARB
EU-US TTC WG-1 Digital Identity Mapping Exercise Report; feedback due 11:59PM ET, February 29, 2024
Gather comments/feedback before final consolidation of comments on 2.15.2024 prior to deadline
Discussion:
Richard Wilsher - Interpretation of criteria
Any Other Business
Group reminder: February 22,EU-US TTC WG-1 (Working Group 1) Webinar: Unpacking the Digital Identity Mapping Results (registration details coming soon - please check back).
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
|---|---|---|
Non-Voting Participants
Participant | Organization | Presence |
|---|---|---|
Guests
Participant | Organization | Presence |
|---|---|---|
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<nn>> voters as of <<YYYY-MM-DD>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes and outcome | Discussion |
|---|---|
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
✅ Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.
| Description | Due date | Assignee | Task appears on |
|---|---|---|---|
| 2024-02-22 Minutes | ||
| 2024-02-15 Minutes |