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Date
Attendees
See the Participant roster
Voting
| Participant | Attending |
|---|
| Brudnicki, David |
|
| Brennan, Jeff |
|
| Hodges, Gail |
|
| Jones, Thomas |
|
| Wunderlich, John |
|
Non-Voting
| Participant | Attending |
|---|
| Aronson, Marc |
|
| Gropper, Adrian |
|
| Hughes, Andrew |
|
| Jordaan, Loffie |
|
| Whysel, Noreen |
|
Goals
- Identify high-level sections and content for the draft report
- If possible, identity work items or work packages that people can work on.
Discussion items
| Time | Item | Who | Notes |
|---|
| Call to Order and Introductions | | - New Secretary (Andrew Hughes ) has volunteered for the leadership group
- Every participant should have signed the GPA
- GitHub for WG-PEMC has been set up to track issues.
|
| 40 minutes | Outline of draft implementors report | All | - Identify work packages
- Discuss where the drafts will be (Google Docs, Dropbox, something else?)
|
| 15 minutes | New business | All |
|
Action items
- Draft the Front Matter
- Draft Scope Statement
- Draft Definitions
- Draft Implementor's Guidance
- Draft Use Case Section