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09:00 PDT, 12:00 EDT, 17:00 London, 18:00 CETCEST

For other times: http://tinyurl.com/h5sdn8f

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1. Roll call / SOIs
2. Leadership team's proposed plan to complete input-summarizing task and deadlines
3. Read-out from each small team lead on progress to date
4. Confirm next meeting date and future meeting schedule


Mp3

Transcript

AC Chat

Attendance

Apologies: Scott Hollenbeck, Patrick Lenihan, Stefania Milan, Wendy Seltzer, Holly Raiche, Iliya Bazlyankov, Amr Elsadr, Susan Kawaguchi, Greg Shatan, James Galvin, Thomas Keller, Olévié Kouami, Andrew Sullivan

On audio only:  None

Notes/Action items

Notes 5/4

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3. Read-out from each small team lead on progress to date

 

Privacy Sub-Team - see checklist see checklist. A number of additional inputs have already been identified. Tempting to dive into deliberations, but sub-team is now clear about the task at hand. Discussing/reviewing what is specifically relevant to this effort.

Data Requirements Sub-team - see checklist see checklist. Several volunteers have already come forward.

Purpose Sub-Team - see checklist see checklist. Several summaries have already been provided as well as additional inputs have been identied. Additional volunteers still needed.

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