DRAFT
Date
Attendees
See the Participant roster
Voting (4 of 7 required for quorum)
Participant | Attending | |
---|---|---|
1 | Chaudhury, Atef / Krishnaraj, Venkat | X |
2 | Davis, Peter | X |
3 | Hughes, Andrew | |
4 | Jones, Thomas | X |
5 | Thoma, Andreas | |
6 | Wunderlich, John | X |
7 | Williams, Christopher |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Aronson Mark | Moved to non-voting 2023-08-30 |
3 | Balfanz, Dirk | |
4 | Brudnicki, David | |
5 | D'Agostino, Salvatore | X, Moved to non-voting 2023-08-30 |
6 | Dowtin, Jazzmine | |
7 | Dutta, Tim | |
8 | Flanagan, Heather | |
9 | Fleenor, Judith | |
10 | Glasscock, Amy | |
11 | Gropper, Adrian | |
12 | Hodges, Gail | Moved to non-voting 2023-08-30 |
13 | Jordaan, Loffie | |
14 | LeVasseur, Lisa | |
15 | Lopez, Cristina Timon | |
16 | Pasquale, Jim | Moved to non-voting 2023-08-30 |
17 | Snell, Oliver | |
18 | Stowell, Therese | |
19 | Sutor, Hannah | X |
20 | Tamanini, Greg | |
21 | Vachino, Maria | |
22 | 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: 13:02 Quorum reached: Yes @ 13:03 Minutes to approve: No objections, Approved 2023-08-23 Meeting notes - Draft2023-08-09 Meeting notes - Draft2023-08-02 Meeting notes - DraftCandidate Requirements2023-07-19 Meeting notes - Draft2023-07-12 Meeting notes - Draft2023-06-07 Meeting notes - Draft2023-04-05 Meeting notes - Draft 2023-04-12 Meeting notes - Draft2023-04-26 Meeting notes - Draft | |||||||||
0 min. | Open Tasks Review | All |
| ||||||||
5 min | Announcements | Christopher taking lead on next couple of meetings. John to focus on getting implementer’s report out the door.
| |||||||||
35 min | Requirements discussion | Goal: Get a VIP statement for purpose, legitimacy, and specification.
| |||||||||
Adjourn |
Next meeting