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Status
colourYellowGreen
titleDraftApproved

...

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

5

D'Agostino, Salvatore

6

Hodges, Gail

7

Jones, Thomas

8

Thoma, Andreas

9

Wunderlich, John

10

Williams, Christopher

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

Hughes, Andrew

11

Jordaan, Loffie

12

LeVasseur, Lisa

13

Lopez, Cristina Timon

14

Snell, Oliver

15

Stowell, Therese

16

Tamanini, Greg

17

Vachino, Maria

18

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.

  • Start the meeting.

  • Call to order.

  • Approve minute

  • Approve agenda

John Wunderlich 

Called to order: 10:03 PT

Quorum reached: No

Minutes to approve:

2023-04-05 Meeting notes - Draft

2023-04-12 Meeting notes - Draft

2023-04-26 Meeting notes - Draft

0 min.

Open Tasks Review

All

Task report
spacesPEMCP
isMissingRequiredParameterstrue
labelsmeeting-notes

45 min.

Draft Report

John Wunderlich

https://docs.google.com/document/d/14bceu_qbvV4_kGuuURZwv2jiuYoV0lT_DbeqDCaejzo/edit#heading=h.wvsu67c0gdnv

Removing implied consent

Working sessiongs

5 min.

Other Business


Adjourn


Next meeting

Action items

  •