Date
2020-01-10
Status of Minutes
DRAFT
Approved at: 2020-01-10 Meeting notes (ISI) DRAFT
Attendees
Voting
- jim pasquale
- John Wunderlich
- iainh1 NA (Unlicensed)
- Former user (Deleted)
- Former user (Deleted)
- Former user (Deleted)
Non-Voting
- Former user (Deleted)
- Ken Klingenstein
- vitor jesus (Unlicensed)
Regrets:
Quorum Status
Quorum not required for this meeting
Participant Roster in process of being updated for the new WG. Quorum requirements to be determined and updated here by jim pasquale
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
mins |
| Jim P | Welcome to the new Group Everyone. jim pasquale reminds us that the focus of the WG is personal information
|
min | Motion to approve prior minutes | Not quorate | MOTION: To approve all and any outstanding meeting minutes requiring approval. Moved by: Second: Discussion: Motion: |
0 min | News about new implementations | All | |
0 min | Processing feature requests for v.next specification work |
| |
5 min | News and Happenings | Jim | Me2B Alliance Webinar Series addresses the most pressing issues facing consumers and businesses in the security and privacy arena. Join us for the inaugural webinar in the series. |
0 min | Demo status update | all | |
0 minutes | First meeting of the month demo | all | Feb. ??? |
0 min | Specification update approach | See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 | |
0 min | WG Charter operational structure | Jim | |
min | Upcoming events update | All | |
40 min | AOB | ||
Next meeting | *** Next call 2020-01-23 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
|