DRAFT
Date
Attendees
See the Participant roster
Voting (5 of 10 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc | |
| 2 | Davis, Peter | |
| 3 | D'Agostino, Salvatore | |
| 4 | Hodges, Gail | |
| 5 | Hughes, Andrew | |
| 6 | Jones, Thomas | |
| 7 | Krishnaraj, Venkat | |
| 8 | Thoma, Andreas | |
| 9 | Williams, Christopher | |
| 10 | Wunderlich, John | Yes |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne | |
| 2 | Balfanz, Dirk | |
| 3 | Chaudhury, Atef | |
| 4 | Brudnicki, David | |
| 5 | Dutta, Tim | |
| 6 | Flanagan, Heather | |
| 7 | Fleenor, Judith | |
| 8 | Glasscock, Amy | |
| 9 | Gropper, Adrian | |
| 10 | Jordaan, Loffie | |
| 11 | LeVasseur, Lisa | |
| 12 | Lopez, Cristina Timon | |
| 13 | Snell, Oliver | |
| 14 | Stowell, Therese | |
| 15 | Tamanini, Greg | |
| 16 | Vachino, Maria | |
| 17 | Whysel, Noreen |
Other attendees
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Called to order at Quorum not achieved Minutes to Approve: 2022-10-12 Meeting notes - Draft Approved by those attending | ||||||||||
10 min. | Open Tasks Review | All |
| ||||||||
5 min. | Draft Report Discussion | Discussions Report from Implementor’s Report sub-group Tasks: | |||||||||
20 min. | Requirements Review | Pending | |||||||||
Other Business | |||||||||||
5 min. | Adjourn |
Next meeting
Action items
- John Wunderlich to add Heather to Monday calls