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 | Yes |
| 5 | D'Agostino, Salvatore | |
| 6 | Hodges, Gail | |
| 7 | Jones, Thomas | Yes |
| 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 | Dutta, Tim | |
| 5 | Flanagan, Heather | Yes |
| 6 | Fleenor, Judith | |
| 7 | Glasscock, Amy | |
| 8 | Gropper, Adrian | |
| 9 | Hughes, Andrew | |
| 10 | Jordaan, Loffie | Yes |
| 11 | LeVasseur, Lisa | |
| 12 | Lopez, Cristina Timon | |
| 13 | Snell, Oliver | |
| 14 | Stowell, Therese | |
| 15 | Tamanini, Greg | |
| 16 | Vachino, Maria | |
| 17 | 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: 10:03 PT Quorum reached: No Minutes to approve: 2023-04-05 Meeting notes - Draft 2023-04-12 Meeting notes - Draft | |||||||||
0 min. | Open Tasks Review | All |
| ||||||||
45 min. | Draft Report | Talk about 3 hour working sessions re: the Implementor’s Guidance
| |||||||||
5 min. | Other Business | EIC and Identity Week slides
| |||||||||
Adjourn |
Next meeting