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Date
Attendees
See the Participant roster
Voting
Participant | Attending |
---|
Brudnicki, David |
|
Brennan, Jeff |
|
Hodges, Gail |
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Jones, Thomas |
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Wunderlich, John |
|
Non-Voting
Participant | Attending |
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Aronson, Marc |
|
Gropper, Adrian |
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Hughes, Andrew |
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Jordaan, Loffie |
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Whysel, Noreen |
|
Goals
- Identify high-level sections and content for the draft report
- If possible, identity work items or work packages that people can work on.
Discussion items
Time | Item | Who | Notes |
---|
| Call to Order and Introductions | | - New Secretary (Andrew Hughes ) has volunteered for the leadership group
- Every participant should have signed the GPA
- GitHub for WG-PEMC has been set up to track issues.
|
40 minutes | Outline of draft implementors report | All | - Identify work packages
- Discuss where the drafts will be (Google Docs, Dropbox, something else?)
|
15 minutes | New business | All |
|
![](https://kantara.atlassian.net/wiki/download/thumbnails/2097169/DraftImplementorsReportOutline.pdf?version=2&modificationDate=1636573672000&cacheVersion=1&api=v2&viewType=fileMacro)
Action items
- Draft the Front Matter
- Draft Scope Statement
- Draft Definitions
- Draft Implementor's Guidance
- Draft Use Case Section