DRAFT
Date
Attendees
See the Participant roster
Voting (4 of 7 required for quorum)
| Participant | Attending |
|---|---|
| Davis, Peter | |
| Hodges, Gail | |
| Hughes, Andrew | |
| Jones, Thomas | |
| Thoma, Andreas | |
| Williams, Christopher | |
| Wunderlich, John |
Non-Voting
| Participant | Attending |
|---|---|
| Aronson, Marc | |
| Brudnicki, David | |
| Dutta, Tim | |
| Gropper, Adrian | |
| Jordaan, Loffie | |
| LeVasseur, Lisa | |
| Snell, Oliver | |
| Tamanini, Greg | |
| Whysel, Noreen |
Other attendees
Goals
- Check-in on work progress
Discussion items
| Time | Item | Who | Notes |
|---|---|---|---|
Call to Order If quorum:
|
| ||
| 10 min. | Actions or issues from prior meetings | See tasks on Meeting Page | |
| 40 min. | Report content discussion & review | All | |
| 5 min. | Adjourn | Meeting Adjourned. 14:00 |
Next meeting