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Date

16

Attendees

See the Participant roster

Voting

ParticipantAttending
Brudnicki, David
Brennan, Jeff
Hodges, Gail
Jones, Thomas
Wunderlich, John

Non-Voting

ParticipantAttending
Aronson, Marc
Gropper, Adrian
Hughes, Andrew
Jordaan, Loffie
Whysel, Noreen

Goals

  • Identify high-level sections and content for the draft report
  • If possible, identity work items or work packages that people can work on.Check-in on work progress

Discussion items

TimeItemWhoNotes

Call to Order and Introductions

John Wunderlich

If quorum:

  • Approve minutes
  • Approve agenda

40 minutesReport content discussion & reviewAll
15 minutesNew businessAll

Next meeting

 

Action items