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See the Participant roster
Voting (6 of
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11 required for quorum)
Participant | Attending | |||
|---|---|---|---|---|
| 1 | Aronson, Marc | |||
| 2 | Chaudhury, Atef / Krishnaraj, Venkat | Yes | ||
| 3 | Davis, Peter | |||
| 4 | Dowtin, Jazzmine | 5 | D'Agostino, Salvatore | |
| 65 | Hodges, Gail | |||
| 76 | Hughes, Andrew | |||
| 87 | Jones, Thomas | 9Yes | ||
| 8 | Pasquale, Jim | |||
| 109 | Thoma, Andreas | Yes | ||
| 1110 | Wunderlich, John | 12Yes | ||
| 11 | Williams, Christopher | Yes |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne | |
| 2 | Balfanz, Dirk | |
| 3 | Brudnicki, David | |
| 4 | Dowtin, Jazzmine | |
| 5 | Dutta, Tim | |
| 6 | Flanagan, Heather | |
| 7 | Fleenor, Judith | |
| 8 | Glasscock, Amy | |
| 9 | Gropper, Adrian | |
| 10 | Jordaan, Loffie | Yes |
| 11 | LeVasseur, Lisa | |
| 12 | Lopez, Cristina Timon | |
| 13 | Snell, Oliver | |
| 14 | Stowell, Therese | |
| 15 | Sutor, Hannah | |
| 16 | Tamanini, Greg | |
| 1617 | Vachino, Maria | |
| 1718 | Whysel, Noreen |
Goals
Check-in on work progress
Review draft outline and status of writing tasks
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Time | Item | Who | Notes | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
5 min. |
| Called to order: Quorum reached: Minutes to approve: Candidate Requirements2023-07-19 Meeting notes - Draft2023-07-12 Meeting notes - Draft2023-06-07 Meeting notes - Draft 2023-04-05 Meeting notes - Draft 2023-04-12 Meeting notes - Draft | |||||||||
0 min. | Open Tasks Review | All |
| ||||||||
10 min | Specifications discussion | Review existing candidate specifications, confirm the format or taxonomy of specifications and open for contributions | |||||||||
30 | Wrap up the Implementors report | The report has gone to the group for comment: Draft for Work Group Comment | |||||||||
5 min. | Other Business | ||||||||||
Adjourn |
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