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Participant

Attending

1

Chaudhury, Atef / Krishnaraj, Venkat

2

Davis, Peter

3

Hughes, Andrew

4

Jones, Thomas

X

5

Thoma, Andreas

X

6

Wunderlich, John

X

7

Williams, Christopher

X

Non-Voting

Participant

Attending

1

Auld, Lorrayne

2

Aronson Mark

3

Balfanz, Dirk

4

Brudnicki, David

5

D'Agostino, Salvatore

6

Dowtin, Jazzmine

7

Dutta, Tim

8

Flanagan, Heather

9

Fleenor, Judith

10

Glasscock, Amy

11

Gropper, Adrian

12

Hodges, Gail

13

Jordaan, Loffie

X

14

LeVasseur, Lisa

15

Lopez, Cristina Timon

16

Pasquale, Jim

17

Snell, Oliver

18

Stowell, Therese

19

Sutor, Hannah

X

20

Tamanini, Greg

21

Vachino, Maria

22

Whysel, Noreen

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Time

Item

Who

Notes

5 min.

  • Start the meeting.

  • Call to order.

  • Approve minute

  • Approve agenda

John Wunderlich

Called to order: 13:05

Quorum reached: Yes

Minutes to approve: Yes

2023-09-20 Meeting notes - Draft2023-11-01 Meeting notes - Draft

2023-11-15 Meeting notes - Draft

5 min.

Open Tasks Review

All

Task report
spacesPEMCP
isMissingRequiredParameterstrue
labelsmeeting-notes

5 min

Report on Implementor’s Guidance with discussion if necessary

John Wunderlich

Some comments from Loffie

35 min

Year end discussion

  • Meeting cadence for the new year

  • Group elections

  • Requirements Report

10 minutes

Other Business

Adjourn


13:21

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