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1. Roll Call / SOI
2. Continue discussion on Statement of Purpose
   Review and comment on draft purpose statement (below)
3. Review Draft 4 of triaged possible requirements list (below)
   - Discuss possible deletion of flagged PRs (those marked "??")
   - Discuss WG feedback on phase, code, and keyword mappings
   - Identify essential missing inputs (if any) and plan to include them
4. Confirm next meeting (Tuesday 27 September at 16.00 UTC)

 

Mp3

Transcript

AC Chat

Attendance

Apologies: Tjabbe Bos, Ayden Ferdeline, Richard Padilla, Greg Aaron, Darcy Southwell, Susan Prosser, Alan Greenberg,  Stephanie Perrin

On audio only: Lawrence Owalale-Roberts

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 Action Item #1: Staff to apply above edits as redline for WG review and discussion on the full WG list, noting with comments that proposed move was not resolved, as well as data protection law question above. Note: Redline distributed 21 September: Draft RDS Statement of Purpose v5.docx

 3. Review Draft 4 of triaged possible requirements list

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