Table of Contents
Date/Time
Attendees
| Name | Organisation | Role |
|---|---|---|
Action Items
Tasks Identified and Assigned
- All Use Case Owners: Update use cases with dependent FDC3 WGs
Task Report from Last Meeting
(In the task report select the meetings notes from the LAST meeting in the 'Space(s) and page(s)' field to auto-populate this table– remove this note before publishing)
Task report
Looking good, no incomplete tasks.
Decisions Made
- <Decision>
- <Decision>
Agenda and Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
| 1 min | Select Scribe for meeting | group | |
| 3 min | Housekeeping Part I | group | Should we meet in person? |
| 1 min | Roll call | group | Shawn is from Sagezza evaluating how they can be part |
| 1 min | Review Minutes | group | Kat made motion to approve last two minutes |
| 5 | Housekeeping II | group | Kat walked through the wiki and explained why the use cases WG exists (define the use cases for the other WGs to build for)
OSSF Productization |
| 30 min | Discussion of what's next for the accepted use case | group | This was the "main purpose of the meeting" Owner of the use case will identify the other working groups represented, and then we have a WG representation who will take the use cases to that WG, and will present them Action item from Leslie: Can we an optional field to capture other working groups impacted? Who will be the reps?
Saori: will there be any use cases that will have impact on voice? |
| 3 min | Reviewing open action items | group | |
| 40 min | Use case discussions | group | |
| 10 min | Vote readiness (logistics, sufficient feedback, etc.) | group | |
| 5 min | AOB | group | No other business to note. |