2019-01-30 Meeting notes DRAFT

Date

2019-01-30

Status of Minutes


DRAFT

Approved at: <<Insert link to minutes showing approval>>

Agenda

  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Reminder about the Group Participation Agreement
    3. Agenda bashing 
  2. Introductions
    Standing Agenda Items
  3. Schedule status updates
  4. Contributions status updates
  5. Writing teams status updates
  6. All Other Business (AOB)
  7. Adjourn

Attendees

Link to the full Participant Roster

Voting Participants

fParticipants

Attended

Callahan, JohnYes
Dagg, Ken


Harkema, JJ


Hapner, Mark

Yes

Hughes, Andrew (Chair)

Yes

Pasquale, Jim


Shorter, Scott


Skyberg, David

WILSHER, Richard

Yes


Non-Voting Participants

Joe Andrieu, Terry McBride, Colin Wallis, 


Discussion Items


Time

Item

Who

Notes

5 min
  • Call to order
  • GPA reminder
  • Roll call
  • Agenda bashing
Chair




Introductions

All

Welcome!



New BusinessAll
  • Discuss terminology emails

Schedule updates

  • Status
  • Issues
  • Next period plan
Chair

This calendar is read-only. Please ask your administrator to renew your Team Calendars subscription.