Meeting minutes
New Business
jeff Full notes in NotebookLM now
charles; Spreadsheet final delivered in email
Charles: Did anyone get email about changes to spreadsheet
Spreadsheet edit
Charles: Several updates to spreadsheet
Charles: Cleaned up functionality, added missing support proof points
Charles: Support dimension proof point structure needs to be fixed & there are missing proof points
Charles: Some proof points are categorized by maturity level and some are now
Scheri: Flatten sub bullet-proof points
JKline: add numbers for proof points
jkline Add an issue for numbering?
sheri_H-H Need to provide structure for plain language
Fazio Does the numbering make the proof points to real?
Sheri_B-H We probably don't need to worry about that.
janina make sure it's not too deep.
stacey heading became naming
janina may be be some of the issues we saw and will help progress
janina developing a schema for consistently referencing our headings and proofpoints over time.
Sheri_B-H I can clean up my dimension
jkline friiend using PDAA maturity model, looking to update, Jeff is helping... may be worth a subset of proof points to give to vendors to report in the PDAA.
jkline proof points focused on what a company provides
jkline do we have use as well to created consitancy in the market?
jkline supporting document to proof point with more of a description and completed communications, and procurement
zakim next item
zamim, next item
Github Issue #348 Oversight missing
<CharlesL> w3c/
<gb> Issue 348 Oversight missing (by iadawn)
Fazio talking about oversight of the model
Sheri_B-H, we don't want PP talking about the model and others the organization
jkline how are you going to set a goal for compnay and track over time? It's up to them what we track.
Fazion needs to think about what we want the dimension to cover
Sheri_B-H need to be govenace of orginization
Fazio Need Mark and Jeff use LLM to look up conversations about governance
CharlesL build failed for latest spreadsheet - contact Roy
janina we need a formal resolution to update the spreadsheet