Description:
This is a regular TC meeting. Gershon Janssen will distribute call-in information in advance of the meeting.
Agenda
- Roll Call of Members and Welcome
- PMRM definitions discussion (with Stuart Shapiro)
- Updates from Members on PMRM-relevant privacy activities
- Discussion items:
- “Requirements” vs. Controls
- Mapping PMRM elements White Paper abstract
- PMRM TC long-range objective adoption – intermediate steps: committee aids/notes, white paper, tools, outreach to specific external organizations
- use case(s) status and next steps
- Other Business
- Adjourn
==========
Agenda:
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
no |
| Individual Attendance |
Contributing Members: 2 of 31 (6%)
Voting Members: 1 of 8 (12%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 2 of 18 (11%)
Voting Companies: 1 of 4 (25%)
|