Status | ||||
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...
Date
Attendees
See the Participant roster
Voting (6 of 10 required for quorum)
Participant | Attending | |
---|---|---|
1 | Aronson, Marc | |
2 | Chaudhury, Atef / Krishnaraj, Venkat | |
3 | Davis, Peter | |
4 | Dowtin, Jazzmine | Yes |
5 | D'Agostino, Salvatore | |
6 | Hodges, Gail | |
7 | Jones, Thomas | Yes |
8 | Thoma, Andreas | |
9 | Wunderlich, John | Yes |
10 | Williams, Christopher | Yes |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Balfanz, Dirk | |
3 | Brudnicki, David | |
4 | Dowtin, Jazzmine | Yes |
5 | Dutta, Tim | |
56 | Flanagan, Heather | Yes |
67 | Fleenor, Judith | |
78 | Glasscock, Amy | |
89 | Gropper, Adrian | |
910 | Hughes, Andrew | |
1011 | Jordaan, Loffie | Yes |
1112 | LeVasseur, Lisa | |
1213 | Lopez, Cristina Timon | |
1314 | Snell, Oliver | |
1415 | Stowell, Therese | |
1516 | Tamanini, Greg | |
1617 | Vachino, Maria | |
1718 | Whysel, Noreen |
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
5 min. |
| Called to order: 10:03 PT Quorum reached: No Minutes to approve: 2023-04-05 Meeting notes - Draft 2023-04-12 Meeting notes - Draft | |||||||||
0 min. | Open Tasks Review | All |
| ||||||||
45 min. | Draft Report | Talk about 3 hour working sessions re: the Implementor’s Guidance
| |||||||||
5 min. | Other Business | EIC and Identity Week slides
| |||||||||
Adjourn |
Next meeting