\uD83D\uDDD3 Date
2023-08-30
Agenda
Call meeting to order
Roll call
Approval of agenda
Announcements
Group Participation Agreement rules
Participation & Membership rules
Main discussion items (see below)
Introductions
Review Charter
Meeting frequency
View Wiki, Mailing List
AOB
Adjourn meeting (before top of hour!)
\uD83D\uDC65 Attendees
Attendee | Voter? |
---|---|
Andrew Hughes (Chair) | Y |
Quorum determination
Not applicable - preliminary meeting.
Prior Minutes approval
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes | Discussion | Outcome |
---|---|---|
\uD83D\uDDE3 Discussion topics
Item | Presenter | Notes |
---|---|---|
Administrative items | Andrew, Kay |
|
Round of introductions | All | |
Review of Charter | All | |
Project schedule | Andrew |