DRAFT
Date
Attendees
See the Participant roster
Voting (4 of 7 required for quorum)
| # | Participant | Attending |
|---|---|---|
| 1 | Davis, Peter | Y |
| 2 | Hodges, Gail | Y |
| 3 | Hughes, Andrew | Y |
| 4 | Jones, Thomas | Y |
| 5 | Thoma, Andreas | Y |
| 6 | Williams, Christopher | Y |
| 7 | Wunderlich, John | Y |
Non-Voting
| # | Participant | Attending |
|---|---|---|
| 1 | Aronson, Marc | Y |
| 2 | Brudnicki, David | |
| 3 | Dutta, Tim | |
| 4 | Fleenor, Judith | |
| 5 | Gropper, Adrian | |
| 6 | Jordaan, Loffie | Y |
| 7 | LeVasseur, Lisa | |
| 8 | Snell, Oliver | |
| 9 | Stowell, Therese | |
| 10 | Tamanini, Greg | |
| 11 | Whysel, Noreen |
Other attendees
Goals
- Check-in on work progress
- Review draft outline and assign writing tasks
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
Call to Order If quorum:
|
| ||
| 10 min. | Actions or issues from prior meetings | See tasks on Meeting Page Reviewed completed tasks | |
| 40 min. | Report content discussion & review | All | |
| 5 min. | Adjourn | Meeting Adjourned at |
Next meeting