DRAFT
Date
Attendees
See the Participant roster
Voting (4 of 7 required for quorum)
Participant | Attending | |
---|---|---|
1 | Chaudhury, Atef / Krishnaraj, Venkat | X |
2 | Davis, Peter | |
3 | Hughes, Andrew | |
4 | Jones, Thomas | X |
5 | Thoma, Andreas | X |
6 | Wunderlich, John | X |
7 | Williams, Christopher | X |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Aronson Mark | |
3 | Balfanz, Dirk | |
4 | Brudnicki, David | |
5 | D'Agostino, Salvatore | |
6 | Dowtin, Jazzmine | |
7 | Dutta, Tim | |
8 | Flanagan, Heather | |
9 | Fleenor, Judith | |
10 | Glasscock, Amy | |
11 | Gropper, Adrian | |
12 | Hodges, Gail | X |
13 | Jordaan, Loffie | |
14 | LeVasseur, Lisa | |
15 | Lopez, Cristina Timon | |
16 | Pasquale, Jim | |
17 | Snell, Oliver | |
18 | Stowell, Therese | |
19 | Sutor, Hannah | X |
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: 13:06 Quorum reached: No Minutes to approve: 2023-09-20 Meeting notes - Draft | |||||||||||||||||||||
5 min. | Open Tasks Review | All |
| ||||||||||||||||||||
5 min | Announcements | Discussion of next steps. The Implementor’s draft is being sent to the work group for an electronic vote. The options for voting are:
Please send your vote via email to John Wunderlich with a CC to Christopher Williams & Hannah Sutor The implementor’s report will be approved if the majority of the votes cast are Approve or Approve with comments/suggestions The deadline for voting will be two weeks: Once the voting is complete, and assuming that the vote is to approve, John Wunderlich Christopher Williams Hannah Sutor will do a final edit to address suggestions and then publish the report on the Kantara Reports and Recommendations page. To be clear, we understand that this is a V1 version of the report, and anticipate that it will be updated when the workgroup gets to set of requirements for a recommendation report. John Wunderlich noted that it may be the case that elements of the Implementors report will become the introduction or framing in the Recommendation report. | |||||||||||||||||||||
35 min | Requirements discussion | ||||||||||||||||||||||
10 minutes | Other Business | ||||||||||||||||||||||
Adjourn | 13:40 |
Next meeting
Action items
- All workgroup members should review the draft report sent via email and vote on or before