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APPROVED

Date

Attendees

See the Participant roster

Voting

ParticipantAttending
Brudnicki, David
Brennan, Jeff
Hodges, Gail
Hughes, AndrewY
Jones, ThomasY
Williams, ChristopherY
Wunderlich, JohnRegrets


Non-Voting

ParticipantAttending
Aronson, Marc
Gropper, Adrian
Jordaan, LoffieY
Whysel, Noreen

Goals

  • Check-in on work progress

Discussion items

TimeItemWhoNotes

Call to Order and Introductions

If quorum:

  • Approve minutes
  • Approve agenda

Christopher Williams 

Andrew Hughes 
 

  • Meeting not quorate
  • Plan to have WG Leaders elections December 1, 2021

40 minutesReport content discussion & review
  • Short discussion about the user stories and how they are structured
  • Tom to write the 'ball park check in' use case
  • Q: what information is needed from the RP for the Principal to understand how their data will be processed and managed
    • A: this touches on the privacy notices, comprehension, trust that the org will follow their own policy

15 minutesNew businessAll

Next meeting

 

Action items