Status | ||||
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2023-02-08 Meeting notes - Draft
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Date
Attendees
See the Participant roster
Voting (
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5 of
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9 required for quorum)
Participant | Attending | |||
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1 | Aronson, Marc | Yes | ||
2 | Chaudhury, Atef | Yes | ||
3 | Davis, Peter | |||
34 | D'Agostino, Salvatore | Yes | ||
45 | Hodges, Gail | Yes | ||
56 | Jones, Thomas | 6 | Krishnaraj, Venkat | |
7 | Thoma, Andreas | Yes | ||
8 | Wunderlich, John | Yes | ||
9 | Williams, Christopher | Yes |
Non-Voting
Participant | Attending | |||
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1 | Auld, Lorrayne | |||
2 | Balfanz, Dirk | |||
3 | Chaudhury, Atef | 4 | Brudnicki, David | |
54 | Dutta, Tim | |||
65 | Flanagan, Heather | Yes | ||
76 | Fleenor, Judith | |||
87 | Glasscock, Amy | |||
98 | Gropper, Adrian | |||
109 | Hughes, Andrew | |||
1110 | Jordaan, Loffie | Yes | ||
11 | Krishnaraj, Venkat | |||
12 | LeVasseur, Lisa | |||
13 | Lopez, Cristina Timon | |||
14 | Snell, Oliver | |||
15 | Stowell, Therese | |||
16 | Tamanini, Greg | |||
17 | Vachino, Maria | |||
18 | Whysel, Noreen | 19 | Williams, Christopher |
Other attendees
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes | ||||||
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5 min. |
| Called to order: 13:04 ET Quorum reached: Minutes to approve:Yes
Minutes approved “all recent unapproved minutes” 2023-01-18 Meeting notes - Draft | |||||||
0 min. | Open Tasks Review | All |
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15 min. | Workgroup Charter Update | Present, review, and (hopefully) vote on the updated Work Group Charter
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5 min. | Elections | Elected Positions (vote if at quorumno objections)Chair:Vice ChairSecretary
Non-electedTechnical Editor is Heather Flanagan (Unlicensed) | |||||||
30 min. | Draft Report | Review of proposed changes to PEMC Early Implementor's Guidance Report Editors Draft 2
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5 min. | Other Business | ||||||||
Adjourn |
Next meeting
Action items
- John Wunderlich to update the WG Charter based on feedback received on the 1 February 2023 call