2022-10-19 Meeting notes
Approved 26 October 2022
Date
Oct 19, 2022
Attendees
See the Participant roster
Voting (5 of 10 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc | Â |
| 2 | Davis, Peter | Â |
| 3 | D'Agostino, Salvatore | Yes |
| 4 | Hodges, Gail | Â |
| 5 | Hughes, Andrew | Â |
| 6 | Jones, Thomas | Â |
| 7 | Krishnaraj, Venkat | Yes |
| 8 | Thoma, Andreas | Â |
| 9 | Williams, Christopher | Â |
| 10 | Wunderlich, John | Yes |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne | Â |
| 2 | Balfanz, Dirk | Â |
| 3 | Chaudhury, Atef | Yes |
| 4 | Brudnicki, David | Â |
| 5 | Dutta, Tim | Â |
| 6 | Flanagan, Heather | Â |
| 7 | Fleenor, Judith | Â |
| 8 | Glasscock, Amy | Â |
| 9 | Gropper, Adrian | Â |
| 10 | Jordaan, Loffie | Yes |
| 11 | LeVasseur, Lisa | Â |
| 12 | Lopez, Cristina Timon | Â |
| 13 | Snell, Oliver | Â |
| 14 | Stowell, Therese | Â |
| 15 | Tamanini, Greg | Â |
| 16 | Vachino, Maria | Â |
| 17 | Whysel, Noreen | Â |
Other attendees
Â
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes |
|---|---|---|---|
| @John Wunderlich | Called to order at 13:10 Quorum not achieved Minutes to Approve: https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/85524481 Approved by those attending | |
10 min. | Open Tasks Review | All | |
5 min. | Draft Report Discussion | @John Wunderlich | Discussions Report from Implementor’s Report sub-group Draft Google Doc:https://docs.google.com/document/d/1EpjETW_5Byb0WsM7xXVKNnU08SDXfdYQ2fjLLx7s514/edit?usp=sharing Tasks: |
20 min. | Requirements Review | @John Wunderlich | Pending |
Other Business | Â | ||
5 min. | Adjourn | 13:20 |
Next meeting
Oct 26, 2022Â