Meeting Minutes for November 2, 2023

Meeting commenced 17:00 PM US-EST

• Roll Call (Greg)
• Quorum Achieved

Proposed Agenda

• Roll Call
• Approve Agenda
• Review/Approve Minutes (October 19, 2023)
• Interop Summary
• New Business
• Next Meeting
• Call for Additional Attendees
• Adjourn Meeting

Motion to approve Agenda

• Tim H moves, Tim C seconds. No objections, abstentions, or comments. Agenda approved.

Motion to approve previous meeting minutes from October 19, 2023

• Tim H moves, Tim C seconds. No objections, abstentions, or comments. Minutes for the October 19, 2023 meeting are approved.

Interop Summary

• Tim H gave an update on the Interop. The Interop is progressing fairly well.
• It was agreed to extend the testing for one more week.
• Coming out of the Interop will be some suggested changes to the specification, updates to the test cases, and topics that need to be discussed by the TC.
• Tim C agreed with the summary. There were no other comments.

New Business

• None

Next Meeting

• Next TC Meeting: November 16, 2023

Call for Additional Attendees (Greg)

• None

Motion to Adjourn

• Tim H moves and Tim C seconds, No objections, abstentions, or comments. Meeting adjourned.

Meeting Adjourned at 17:08 US-EST