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Attendance: 

Members: Anne Aikman-Scalese, Casey Deccio. Warren Kumari, Suzanne Woolf, Matthew Thomas, Jaap Akkerhuis, Matt Larson, James Galvin, Rod Rasmussen, Jeff Schmidt, Tom Barrett, Rubens Kuhl, Betty Fausta, Justine Chew

Apologies: Julie Hammer, Barry

Observers:  Heather Flanagan

Staff/Contractors:  Jonathan Phillips, Jennifer Bryce

Agenda:

1. Welcome, roll call, SOI updates
2. Admin items:
   1. Workshop in DC – reminder to book travel by end of day 30 August – let Jennifer know if problems
   2. No DG call next week 6 September. Calls resume 13 September 20:00 UTC
3. Technical details of PCA. Some open topics, questions for discussion:
   1. Consensus call on the technical description of PCA (as discussed last week [docs.google.com] and on list)
   2. Discuss where the “musts” and “should” go in PCA implementation, and PCA timeline
   3. What level of guidance does the group intend to give the TRT
4. Technical details of ACA and timeline
5. AOB
6. Adjourn

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