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  1. Roll Call
    1. Nicole Domkiw
    2. Pete Palmer
    3. Ken Dagg
    4. Collin Wallis
    5. Ingo Friese
    6. Mark Lizar

Apologies: Sal and Eve

Quorum met

  1. Approve Minutes: TBD
    1. 3 sets of minutes to approve on next call
  2. Administration:
    1. Action Item Review
    2. Executive Director Report - see Executive Director's Corner
    3. WG Quarterly Report Planning
    4. Update on Closing Meta Model and Business Cases Workgroups
      1. Follow up with Marissa
  3. Voting

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