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Item

Notes

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).

 

Open Meeting

Summer Call Schedule

Review Working Groups progress

  • Review Standing Committees

  • Review WG SC representation and chairs

Roadmap section updates in response to ONC comments

 

Next call

Aug 1, 2023 12 -1 PM EDT

Adjourned

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