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Notes

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). Regrets: Xavier

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 18, 2023 12 -1 PM EDT

Adjourned

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