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Time | Item | Who | Notes |
|---|---|---|---|
| 1 | Anti Trust | Peter | |
| 4 | Agenda | Peter | |
| 10 | Establish members | Group | Fill out Chart below, update: Regulatory Reporting Data Model Working Group to reflect current members. |
| 20 | Note voting members | Group | Primary & Alternate |
| 15 | Vote on charter | Group | Charter |
| 45 | Analyze Auto Policy Document | Group | Eric, BOI VA, is presenting a spreadsheet for discussion, Minimum Auto Stat PlanVA Raw Policy Example |
| 15 | Review ETL Schema | Group | https://github.com/openidl-org/openidl-etl/blob/develop/au-reference/au-schema.json, https://github.com/openidl-org/openidl-etl/blob/develop/au-reference/autostatPlan_2.xlsx |
| 10 | Action Items for next week | Peter |
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