Attendees:
Voting Participants: Mark King, Mark Hapner, Ken Dagg, Richard Wilsher.
Non-voting participants: Eric Thompson, Roger Quint
Staff: Colin Wallis and Ruth Puente
Apologies from Martin Smith, Jimmy Jing and Adam Cooper.
Quorum: There was quorum.
Minutes Approval
2021-05-06 Minutes were approved by motion. Moved: Mark King. Seconded: Mark Hapner. Unanimous approval.
UK DCMS draft certification documents
- Mark K. pointed out that scheme owner and operators are different, and should be explained for further consistency.
- Ken added that in the new document they added IS17065 so the recommendation should be soften.
- Ken stressed that one week to comment is not enough.
- Richard clarified that under IS17065 it's acceptable to have a scheme owner different to the scheme operator.
- Ken will refine the draft comments and prepare the final to send to Ruth, so she can make the submission to UK DCMS team by Friday at CoB UK time.