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Attendance: 

Members: Matthew Thomas, Jeff Schmidt, Casey DeccioSuzanne Woolf, James Galvin, Rod Rasmussen, Anne Aikman-Scalese, James GalvinBarry Leiba, Kathy Schnitt, Matt Larson, Jeff Schmidt, Casey Deccio, Tom Barrett, Hadia Elminiawi, Julie Hammer, Jaap Akkerhuis, Barry Leiba

Apologies: Suzanne Woolf Heather Flanagan

Observers: None

Staff/Contractors: Jonathan Phillips, Jennifer Bryce, Heather Flanagan

Agenda:

  1. Welcome, roll call, SOI updates
  2. Continue the focused discussion on workflow technical details - ACA, PCA
  3. Time permitting – discussion on data privacy concerns (per the NCAP path forward to completion document [docs.google.com])
  4. AOB
  5. Adjourn

...