APPROVED
2023-03-15 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 / Krishnaraj, Venkat | Yes |
| 3 | Davis, Peter | Yes |
| 4 | D'Agostino, Salvatore | Yes |
| 5 | Hodges, Gail | |
| 6 | Jones, Thomas | |
| 7 | Thoma, Andreas | |
| 8 | Wunderlich, John | Yes |
| 9 | Williams, Christopher | Regrets |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne | |
| 2 | Balfanz, Dirk | |
| 3 | Brudnicki, David | |
| 4 | Dutta, Tim | |
| 5 | Flanagan, Heather | Regrets |
| 6 | Fleenor, Judith | |
| 7 | Glasscock, Amy | |
| 8 | Gropper, Adrian | |
| 9 | Hughes, Andrew | |
| 10 | Jordaan, Loffie | Regrets |
| 11 | LeVasseur, Lisa | |
| 12 | Lopez, Cristina Timon | |
| 13 | Snell, Oliver | |
| 14 | Stowell, Therese | |
| 15 | Tamanini, Greg | |
| 16 | Vachino, Maria | |
| 17 | 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: 13:05 Quorum reached: Yes Minutes approved: No
| |||||||||
0 min. | Open Tasks Review | All |
| ||||||||
15 min. | Workgroup Charter Update | Version 7 presented and consensus that it is ready to go to WG for vote. | |||||||||
30 min. | Draft Report | Will circulate candidate final version with spreadsheet for comments before the next meeting Salvatore D'Agostino noted that the ANCR group is close to publishing and that elements of that spec, when published, may be useful as possible requirements in the PEMC report when published. | |||||||||
5 min. | Other Business | None | |||||||||
Adjourn | 13:28 am ET |
Next meeting