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DRAFT

Date

Attendees

See the Participant roster

Voting

ParticipantAttending
Brudnicki, David
Davis, Peter
Hodges, Gail
Hughes, Andrew
Jones, Thomas
Williams, Christopher
Wunderlich, John


Non-Voting

ParticipantAttending
Aronson, Marc
Gropper, Adrian
Jordaan, Loffie
LeVasseur, Lisa
Whysel, Noreen

Goals

  • Check-in on work progress
  • Leadership elections

Discussion items

TimeItemWhoNotes

Call to Order

If quorum:

  • Approve agenda
  • Approve minutes
  • The meeting is quorate/non-quorate
10minLeadership elections
  • Chair:
  • Co-Chair:
  • Secretary:

OIDC eKYC-IDA & GAIN
10 min.Actions or issues from prior meetings
25 min.Report content discussion & reviewAll

5 min.Adjourn

Moved: Loffie

Seconded: Gail

Meeting Adjourned.

Next meeting

 

Action items

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