DRAFT
Date
Attendees
See the Participant roster
Voting (4 of 7 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef / Krishnaraj, Venkat | |
| 2 | Davis, Peter | |
| 3 | Hughes, Andrew | |
| 4 | Jones, Thomas | |
| 5 | Thoma, Andreas | |
| 6 | Wunderlich, John | |
| 7 | Williams, Christopher |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne | |
| 2 | Aronson Mark | Moved to non-voting 2023-08-30 |
| 3 | Balfanz, Dirk | |
| 4 | Brudnicki, David | |
| 5 | D'Agostino, Salvatore | Moved to non-voting 2023-08-30 |
| 6 | Dowtin, Jazzmine | |
| 7 | Dutta, Tim | |
| 8 | Flanagan, Heather | |
| 9 | Fleenor, Judith | |
| 10 | Glasscock, Amy | |
| 11 | Gropper, Adrian | |
| 12 | Hodges, Gail | Moved to non-voting 2023-08-30 |
| 13 | Jordaan, Loffie | |
| 14 | LeVasseur, Lisa | |
| 15 | Lopez, Cristina Timon | |
| 16 | Pasquale, Jim | Moved to non-voting 2023-08-30 |
| 17 | Snell, Oliver | |
| 18 | Stowell, Therese | |
| 19 | Sutor, Hannah | |
| 20 | Tamanini, Greg | |
| 21 | Vachino, Maria | |
| 22 | Whysel, Noreen |
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: Quorum reached: Minutes to approve: 2023-08-23 Meeting notes - Draft2023-08-09 Meeting notes - Draft2023-08-02 Meeting notes - DraftCandidate Requirements2023-07-19 Meeting notes - Draft2023-07-12 Meeting notes - Draft2023-06-07 Meeting notes - Draft2023-04-05 Meeting notes - Draft 2023-04-12 Meeting notes - Draft2023-04-26 Meeting notes - Draft | |||||||||
0 min. | Open Tasks Review | All |
| ||||||||
50 min | Requirements discussion | Requirements CoverageCandidate Requirements | |||||||||
30 | Wrap up the Implementors report | The report has gone to the group for comment: Draft for Work Group Comment | |||||||||
5 min. | Other Business | ||||||||||
Adjourn |
Next meeting