Status | ||||
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Date
Attendees
See the Participant roster
Voting (5 of 10 required for quorum)
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Participant | Attending | |
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1 | Aronson, Marc | |
2 | Davis, Peter | |
3 | D'Agostino, Salvatore | |
4 | Hodges, Gail | |
5 | Hughes, Andrew | |
6 | Jones, Thomas | |
7 | Krishnaraj, Venkat | |
8 | Thoma, Andreas | |
9 | Williams, Christopher | |
10 | Wunderlich, John | Yes |
Non-Voting
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Participant | Attending | |
---|---|---|
1 | Balfanz, Dirk | |
2 | Chaudhury, Atef | |
3 | Brudnicki, David | |
4 | Dutta, Tim | |
5 | Fleenor, Judith | |
6 | Glasscock, Amy | |
7 | Gropper, Adrian | |
8 | Jordaan, Loffie | |
9 | LeVasseur, Lisa | |
10 | Lopez, Cristina Timon | |
11 | Snell, Oliver | |
12 | Stowell, Therese | |
13 | Tamanini, Greg | |
14 | Vachino, Maria | |
15 | Whysel, Noreen |
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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Start the meeting. Call to order, check a | Called to order at Quorum not achieved Minutes to Approve: |
10 min. | Open Tasks Review | All |
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5 min. | Draft Report Discussion | Discussions Tasks: | |||||||
20 min. | Requirements Review | ||||||||
Other Business | A reminder that Charter Review and Leadership elections are coming up. | ||||||||
5 min. | Adjourn |
Next meeting
Action items
- Type your task here, using "@" to assign to a user and "//" to select a due date