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Date

Attendees

Regrets:

Goals

  • Final edit to ONC Proposal

Discussion items

Meeting convened at 1pm EDT.

Quorum established.


TimeItemWhoNotes
1hrONC Proposal

ONC proposal

  • final edits discussed, primarily to address Andrew’s comments and to clarify the testing component of the Trust Registry.
  •  Vote to approve final version passed with all present voting Yes and Jeff Brennan voting in absentia.
  • Next steps: Tom to send the document to Noreen, FIRE Secretary, for final clean up and she will forward to Kay and cc the FIRE WG list.







Meeting adjourned at 2pm EDT.

Action items

  • Tom Jones  to send the document to Noreen, FIRE Secretary, for final clean up
  • Noreen Whysel will forward to Kay and cc the FIRE WG list.
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