DRAFT
Date
Attendees
See the Participant roster
Voting (6 of 10 required for quorum)
Participant | Attending | |
---|---|---|
1 | Aronson, Marc | |
2 | Chaudhury, Atef / Krishnaraj, Venkat | |
3 | Davis, Peter | |
4 | Dowtin, Jazzmine | |
5 | D'Agostino, Salvatore | |
6 | Hodges, Gail | |
7 | Jones, Thomas | |
8 | Thoma, Andreas | |
9 | Wunderlich, John | Yes |
10 | Williams, Christopher | Yes |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Balfanz, Dirk | |
3 | Brudnicki, David | |
4 | Dowtin, Jazzmine | |
5 | Dutta, Tim | |
6 | Flanagan, Heather | |
7 | Fleenor, Judith | |
8 | Glasscock, Amy | |
9 | Gropper, Adrian | |
10 | Hughes, Andrew | |
11 | Jordaan, Loffie | Yes |
12 | LeVasseur, Lisa | |
13 | Lopez, Cristina Timon | |
14 | Snell, Oliver | |
15 | Stowell, Therese | |
16 | Tamanini, Greg | |
17 | Vachino, Maria | |
18 | 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: No Minutes to approve: 2023-04-05 Meeting notes - Draft 2023-04-12 Meeting notes - Draft2023-04-26 Meeting notes - Draft | |||||||||
0 min. | Open Tasks Review | All |
| ||||||||
45 min. | Draft Report | Working sessions planned for Thursday at 2:00 PM Eastern and Friday at 1:00 PM Eastern Thursday Zoom Link: https://us06web.zoom.us/j/89757744155?pwd=SmR5Wld1RCtMMGJmMytzYk1PNDhOZz09Meeting ID: 897 5774 4155 Passcode: 35335516 Friday Zoom Link: https://us06web.zoom.us/j/88213707017?pwd=Tm51MG4rM1BtYVRVeDVJUGljVU1oQT09Meeting ID: 882 1370 7017 Passcode: 93451691 | |||||||||
5 min. | Other Business | ||||||||||
Adjourn |
Next meeting