These are draft minutes and have not yet been approved.
Attendees:
John Bradley
Dan Combs
Patrick Curry
Myisha Frazier-McElveen
Rich Furr
Frank Villavicencio
Richard Trevorah
Ben Wilson
Non-Voting:
Rainer Hoerbe
Pete Palmer
Frank Wray
Staff:
Joni Brennan
Anna Ticktin
Meeting Minutes:
1. Administrative:
- Roll Call — Quorum 7/12
- Reminder of Motion of Minutes Approval
- Frank motions to approve meeting minutes from Dec 1. Rich seconds. No discussion. Minutes approved as captured.
2. SAC Profile Guidelines Doc — Myisha
- The IAWG would review the Profile to ensure that it