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Attendance: 

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

Apologies: Heather Flanagan

Observers: None

Staff/Contractors: Jonathan Phillips, Jennifer Bryce

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

Recording: 

 Meeting Notes: PDF 


Documents: Sections 4-5 NCAP Study 2:   https://docs.google.com/document/d/1H89gyy31dGVXQjn304PEGv85EKIpHUAR3vPm76YQMcc/edit#heading=h.ehdeae37wxz

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