Web conference notes, 2021.07.22 (Joint Working Group)

Web Conference, 2021.07.22

Joint Working Group

• Every week call at 9am PT / 12pm ET / 6pm CET

Conference Call Info

Meeting ID: 841 7098 9462 - Passcode 612987
https://us02web.zoom.us/j/84170989462?pwd=WTRlY25wOVhNeS8wQk1iM2QzYkQvUT09

One tap mobile: +19294362866,,84170989462#,,,,*612987# US (New York)

Dial by phone: +1 929 436 2866 (US) (Find your local number)

Attendees

Note: We are now collecting attendees upon entry into the Zoom meeting. A count will be posted after the meeting.

18 Attendees

Agenda

Main Topics

• 1.2.0 Release Review
  • The WGSC reviewed the MDS 1.2 release feature ideas at their Consensus Checkpoint, and used our rubric for evaluation - Michael and WGSC
  • Release feature discussion outcomes and next steps - Michael and WGSC

See our previous Midway Checkpoint meeting notes for details, links, and outcomes from that meeting.

WGSC Meeting Organizers

• Host: Michael Schnuerle
• Facilitator: ...
• Outreach: Michael Schnuerle
• Note taker: Michael Schnuerle

Minutes

Background

• Thanks to 14 Steering Committee members (across 2 WGs) who did the work to evaluate these features, including the 5 new members just elected.
• We are putting a vote before the OMF Board on Aug 11 to merge the 2 WGs into a new single MDS WG.
• Review of checkpoints per release, and rubric
• Showcase of all features planned to be included before the review

Policy Requirments

Action Items

TBD

New Attendees

None