Page Comparison

Quorum evalution (two-thirds (2/3) of the Voting Representatives shall be necessary to constitute a quorum for the transaction of business)

Currently we have 18 named members, so 2/3 = 12 (excluding chair and government members)

Open Meeting

NPRM final vote?

• Vote to approve Introduction and ONC NPRM Public Comment on behalf of SHIELD

Review Working Groups progress

• Review Standing Committees

• Review WG SC representation and chairs

Charter Intro statement update?

Roadmap section updates?

Next call

July 1118, 2023 12 -1 PM EDT

Adjourned