APPROVED
2023-02-08 Meeting notes - Draft
Date
Attendees
See the Participant roster
Voting (5 of 9 required for quorum)
Participant | Attending | |
---|---|---|
1 | Aronson, Marc | Yes |
2 | Chaudhury, Atef | Yes |
3 | Davis, Peter | |
4 | D'Agostino, Salvatore | Yes |
5 | Hodges, Gail | Yes |
6 | Jones, Thomas | |
7 | Thoma, Andreas | Yes |
8 | Wunderlich, John | Yes |
9 | Williams, Christopher | Yes |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Balfanz, Dirk | |
3 | Brudnicki, David | |
4 | Dutta, Tim | |
5 | Flanagan, Heather | Yes |
6 | Fleenor, Judith | |
7 | Glasscock, Amy | |
8 | Gropper, Adrian | |
9 | Hughes, Andrew | |
10 | Jordaan, Loffie | Yes |
11 | Krishnaraj, Venkat | |
12 | LeVasseur, Lisa | |
13 | Lopez, Cristina Timon | |
14 | Snell, Oliver | |
15 | Stowell, Therese | |
16 | Tamanini, Greg | |
17 | Vachino, Maria | |
18 | 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 | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
5 min. |
| Called to order: 13:04 ET Quorum reached: Yes
Minutes approved “all recent unapproved minutes” 2023-01-18 Meeting notes | |||||||||
0 min. | Open Tasks Review | All |
| ||||||||
15 min. | Workgroup Charter Update | Present, review, and (hopefully) vote on the updated Work Group Charter
| |||||||||
5 min. | Elections | Elected Positions (no objections)Chair:Vice ChairSecretary
Non-electedTechnical Editor is Heather Flanagan (Unlicensed) | |||||||||
30 min. | Draft Report | Review of proposed changes to PEMC Early Implementor's Guidance Report Editors Draft 2
| |||||||||
5 min. | Other Business | ||||||||||
Adjourn |
Next meeting
Action items
- John Wunderlich to update the WG Charter based on feedback received on the 1 February 2023 call