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Location: Zoom Meeting

Time: 8:30 to 9:30 CEST

Participants (19):

Name

Present?

Alexandre Silva

Y

Anders Wasén

Y

Arun Kumar

Bard Langoy

Casey Tan

Cedric Neve

Y

Craig Smith

Dirk Willekens

Emil Olofsson

Y

Erlend Klakegg Bergheim

Y

Fabian Gremke

Y

Fabio Vigna

Hans Berg

Y

Iacopo Arduini

Klaus Vilstrup

Y

Jayesh Bharat Ganatra

Jelte Jansen

Lakshmamma Gowda

Y

Manjeet Yadav

Y

Martin Forsberg

Y

Michael Riviera

Y

Patrick van Heijst

Peter Borresen

Philip Helger

Y

Ramon Ferrer Mestre

Y

Rick Harvey

Y

Risto Collanus

Y

Sander Fieten

Y

Sandya Bheemaiah

Y

Sebastian Boklund

Y

Stefan Machnow

Tan Ze Ming

Presented slides:

Recording:

video1680850541.mp4

Minutes:

  • Quick recap for new WG member

  • Discussion on requirements and functionality

    • Agreement to include requirement “Improve ownership determination” in scope

    • The requirement “Improve alive determination” is considered out of scope for now and may be part of a future monitoring initiative

Tasks:

  • PH to strip down the specification draft according to the chosen requirements and include existing comments from Sander and Jelte. Then circulate to the group by email for comments

Next Meeting: Wednesday June 12th, 2024 8:30 to 9:30 CEST

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