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Status
colourYellowGreen
titleDraftApproved

...

Date

Attendees

See the Participant roster

Voting (5 of 10 required for quorum)

Participant

Attending

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

Non-Voting

Participant

Attending

1

Auld, Lorrayne

2

Balfanz, Dirk

3

Chaudhury, Atef

4

Brudnicki, David

5

Dutta, Tim

6

Fleenor, Judith

7

Glasscock, Amy

8

Gropper, Adrian

9

Jordaan, Loffie

10

LeVasseur, Lisa

11

Lopez, Cristina Timon

12

Snell, Oliver

13

Stowell, Therese

14

Tamanini, Greg

15

Vachino, Maria

16

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

  • Start the meeting.

  • Call to order.

  • Approve minute

  • Approve agenda

John Wunderlich 

Called to order at

Quorum not achieved

Minutes to Approve:

10 min.

Open Tasks Review

All

Task report
spacesPEMCP
labelsmeeting-notes

5 min.

Draft Report Discussion

John Wunderlich 

Discussions


Tasks:

20 min.

Requirements Review

John Wunderlich



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