DRAFT
Date
Attendees
See the Participant roster
Voting (5 of 9 required for quorum)
| # | Participant | Attending |
|---|---|---|
| 1 | Davis, Peter | Yes |
| 2 | D'Agostino, Salvatore | |
| 3 | Hodges, Gail | Yes |
| 4 | Hughes, Andrew | |
| 5 | Jones, Thomas | Yes |
| 6 | Krishnaraj, Venkat | |
| 7 | Thoma, Andreas | Yes |
| 8 | Williams, Christopher | Regrets |
| 9 | Wunderlich, John | Yes |
Non-Voting
| # | Participant | Attending |
|---|---|---|
| 1 | Aronson, Marc | Yes |
| 2 | Balfanz, Dirk | |
| 3 | Chaudhury, Atef | Yes |
| 4 | Brudnicki, David | |
| 5 | Dutta, Tim | |
| 6 | Fleenor, Judith | |
| 7 | Glasscock, Amy | |
| 8 | Gropper, Adrian | |
| 9 | Jordaan, Loffie | Yes |
| 10 | LeVasseur, Lisa | |
| 11 | Lopez, Cristina Timon | Regrets |
| 12 | Snell, Oliver | |
| 13 | Stowell, Therese | |
| 14 | Tamanini, Greg | |
| 15 | Vachino, Maria | |
| 16 | Whysel, Noreen |
Other attendees
Tawanda Mahere
Goals
- Check-in on work progress
- Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
| Time | Item | Who | Notes | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Start the meeting. Call to order, check a | Called to order at 13:10 Quorum Achieved Minutes to Approve Moved by Gail Hodges Seconded by PeterD (Deactivated) | ||||||||||||||||||||||
| 10 min. | Open Tasks Review | All |
| ||||||||||||||||||||
| 5 min. | Draft Report Discussion | Tasks: | |||||||||||||||||||||
| 20 min. | Requirements Review | ||||||||||||||||||||||
| Other Business | |||||||||||||||||||||||
| 5 min. | Adjourn | Next Wednesday will be the Leadership Council, so the next meeting of the WG will be in two weeks |
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