Description:
OASIS PMRM TC formal telecon
Gershon will forward the call-in details in a separate e-mail;
PLEASE join us for this important meeting!
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Agenda:
- select a scribe to record the Minutes
- outcome and actions from the face to face Halifax meeting
- TC co-chair position: Michael has decided to step down from the co-chair position,
but continue to participate in selected activities of the TC. Reasons:
o expanding encroachment of retirement activities: grandchildren(!), travel, hobbies
o further isolation from the privacy community, due to retirement
o publication of the PMRM/Methodology was a long-sought professional milestone;
promotion and refinement of the PMRM is a major next phase, requiring commitment
of time and energy.
John has agreed to continue as (co)chair, but would welcome a committed co-chair;
discussion.
- upcoming conference participation options
- joint work and status: PbDSE TC
- promotiing the PMRM and Methodology: brainstorming!
- New business
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 8 of 31 (25%)
Voting Members: 6 of 9 (66%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 17 (17%)
Voting Companies: 3 of 4 (75%)
|