- From: Peter Tittmann <ptittmann@carbon-direct.com>
- Date: Tue, 29 Jul 2025 21:54:44 -0700
- To: BOOST Public <public-boost-01@w3.org>
- Message-ID: <CAJBGX1qA4gfD5n_KgUkg3JeyT0AZxV=nr2eZUTpONJrNtU-rxg@mail.gmail.com>
Apologies for the short fuse on this agenda. W3C Community Group Meeting AgendaBiomass Open Origin Standard for Tracking *Date: July 31, 2025 Time: 9:30 to 10:30 PDT Location:------------------------------*1. Welcome and Introductions (3 minutes) * - Roll Call- Welcome new members*2. Administrative Updates (5 minutes) * - Review of Code of Conduct- Approval of previous meeting minutes from June 25, 2025 <https://github.com/carbondirect/BOOST/blob/main/meetings/meetingNotes_6_25_25.md>- Key Takeaways from Previous Meeting:- New ERD navigator interface introduced to facilitate stakeholder feedback- Certification entities (certificate, certification body, certification scheme) updated- Team targeting end of July for version 0.1 release- JSON schema development proceeding through mid-July (target ~July 18th)- Overview of today's agenda*3. Project Updates and Announcements (12 minutes) * - Updates from sub-groups or task forces- Updated ERD Navigator Review- Demonstration of new ERD navigation features- Issues, feedback, and open discussion- Agency Engagement Update- Current status and developments from participating agencies- Issues, feedback, and open discussion- Announcements of relevant events, papers, or news- Any new proposals or items for consideration*4. Discussion Topics (30 minutes) * - Topic 3: LCFS Reporting Framework (10 minutes) - Discussion of LCFS implementation example- Other frameworks to consider? - Topic 4: Milestone Progress Summary (20 minutes) - Overview by:- Current Active Milestones:- Community Review and Refinement (Due: July 25, overdue) - 7 open issues- Community review session, stakeholder feedback- Release Preparation and Publication (Due: July 31, due today) - 11 open issues- Working group vote, final documentation, initial release, agency coordination- Discussion of critical path items and resource allocation- Issues, feedback, and open discussion*5. Decision Making and Action Items (7 minutes) * - Review decisions made during the meeting- Assign action items to members- Set deadlines and responsible parties*6. Future Meetings (3 minutes) - 1-2 more meetings -- *Peter Tittmann* Senior Scientist +1 707-849-4135
Received on Wednesday, 30 July 2025 04:55:01 UTC