Attendance:
Members: Jim Galvin, Anne Aikman-Scalese, Steve Crocker, Barry Leiba, Dmitry Belyavskiy, Greg Shatan, Jaap Akkerhuis, Jeff Schmidt, Julie Hammer, Matthew Thomas, Patrik Fältstöm, Ram Mohan, Rod Rasmussen, Tom Barrett
Apologies:
Observers: Jim Prendergast
Staff/Contractor: Matt Larson, Kathy Schnitt, Danielle Rutherford, Kimberly Carlson
Agenda:
1. Welcome and roll
2. Updates to SOIs
3. New members (none)
4. Status of public comments - Matt
5. Board questions (https://docs.google.com/spreadsheets/d/1jJcFmJEaa2wK1y0-87MvtlIB1N0at2PRZXv2KOp0grA/edit#gid=0)
6. Work Product 1 Gap Analysis (https://docs.google.com/document/d/1Inx_1ndmQOvT3CFpMjhL7JvRcE2iESG1NnCwx-sR6Rs/edit)
7. AOB
8. Next Meeting 19:00 UTC
• 1 April • 8 April • 15 April • 22 April • 29 April
Slides: (see Google doc)
Recording: Zoom Playback
Transcript
Background material
Chat: Chat - NCAP 25 March.txt
