DRAFT
Date
Attendees
See the Participant roster
Voting (5 of 9 required for quorum)
# | Participant | Attending |
---|---|---|
1 | Davis, Peter | Yes |
2 | D'Agostino, Salvatore | |
3 | Hodges, Gail | Yes |
4 | Hughes, Andrew | |
5 | Jones, Thomas | Yes |
6 | Krishnaraj, Venkat | |
7 | Thoma, Andreas | Yes |
8 | Williams, Christopher | Regrets |
9 | Wunderlich, John | Yes |
Non-Voting
# | Participant | Attending |
---|---|---|
1 | Aronson, Marc | Yes |
2 | Balfanz, Dirk | |
3 | Chaudhury, Atef | Yes |
4 | Brudnicki, David | |
5 | Dutta, Tim | |
6 | Fleenor, Judith | |
7 | Glasscock, Amy | |
8 | Gropper, Adrian | |
9 | Jordaan, Loffie | Yes |
10 | LeVasseur, Lisa | |
11 | Lopez, Cristina Timon | Regrets |
12 | Snell, Oliver | |
13 | Stowell, Therese | |
14 | Tamanini, Greg | |
15 | Vachino, Maria | |
16 | Whysel, Noreen |
Other attendees
Tawanda Mahere
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, check a | Called to order at 13:10 Quorum Achieved Minutes to Approve Moved by Gail Hodges Seconded by PeterD (Deactivated) | ||||||||||||||||||||||||||
10 min. | Open Tasks Review | All |
| ||||||||||||||||||||||||
5 min. | Draft Report Discussion | Tasks: | |||||||||||||||||||||||||
20 min. | Requirements Review | ||||||||||||||||||||||||||
Other Business | |||||||||||||||||||||||||||
5 min. | Adjourn | Next Wednesday will be the Leadership Council, so the next meeting of the WG will be in two weeks |
Next meeting