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
Call meeting to order
Roll call & determination of voting participant quorum
Approval of previous minutes
Announcements
Main discussion items (see table below)
EU-US TTC WG-1 Digital Identity Mapping Exercise Report; feedback due 11:59PM ET, February 29, 2024
AOB
2024 Charter available on the Wiki
Address of Record Position: Wiki Link
Confirm next steps
Adjourn meeting
\uD83D\uDC65 Attendees
Voting - Michael Magrath, Mark King, Yehoshua Silberstein, Andrew Hughes, Jimmy Jung
Nonvoting - Eric Thompson
Staff - Amanda Gay, Kay Chopard
Guests - Lisa Balzereit
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<9>> voters as of <<2024-02-01>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by: Jimmy Jung. No objections, Motion Passes.
Link to draft minutes and outcome | Discussion |
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\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
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✅ 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 |
|---|---|---|---|
| 27 Jul 2023 | Steve Venema (Unlicensed) | UMA telecon 2023-07-13 |
| 27 Jul 2023 | Hanfei Qu | UMA telecon 2023-07-13 |
| 27 Jul 2023 | Alec Laws | UMA telecon 2023-07-13 |
| ANCR WG 20240605 | ||
| ANCR WG 20240605 | ||
| ANCR WG 20240605 | ||
| ANCR WG 20240605 | ||
| ANCR WG 20240605 | ||
| ANCR WG 20240605 | ||
| ANCR WG 20240605 |