Page Comparison

Quorum evaluation (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 Gansel, Nick Decker

Did not have quorum for voting (missing two members) - For those present on the call, voted to approve comments, and for those who were not present could vote via email to get to quorum. 10 on call voted to approve comments, 0 abstentions, 0 against. 1 voted to approve via email.

Open Meeting

 Began reviewing NPRM at 12:08 EST (without quorum)

NPRM final vote

• Vote Motion to approve Introduction and ONC NPRM Public Comment submission on behalf of SHIELD . -Hung, Aaron - no further discussion, against: 0, abstain: 0, in favor: 10 on call voted to approve comments, 0 abstentions, 0 against. 1 voted to approve , 1 via email.

  • Discussion to approve by those on the call and request additional approvals via email.

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

12:57pm EST