PMRM TC Monthly Meeting

When:  Sep 9, 2014 from 10:30 to 12:00 (ET)
Description:

This is a regular TC meeting.  Gershon Janssen will distribute call-in information in advance of the meeting. 

This is a re-start meeting following Summer break.

 

 



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Agenda:

The agenda will include:

  • introductions and welome to any new members
  • updates from members on isues relevant to the TC
  • review/approval of past outstanding meeting minutes
  • a brief overview of the specification and the draft discussion use cases the commiitee has been working
  • review of the opportunities for collaboration with the XACML TC, based on the presentation made to the TC by Hal Lockhart, co-Chair of the XACML TC
  • discussion about developing a TC workplan
  • new business
  • Adjourn



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Minutes:



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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 2 of 33 (6%)
Voting Members: 1 of 8 (12%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 19 (10%)
Voting Companies: 1 of 4 (25%)