2022-11-02 Meeting notes

Minutes approved 2022-11-09 Meeting notes

Date

Nov 2, 2022

Attendees

See the Participant roster

Voting (4 of 8 required for quorum)

Participant

Attending

Participant

Attending

1

Aronson, Marc

Regrets

2

Davis, Peter

 

3

D'Agostino, Salvatore

Yes

4

Hodges, Gail

Yes

5

Jones, Thomas

Yes

6

Krishnaraj, Venkat

 

7

Thoma, Andreas

Yes

8

Wunderlich, John

Yes

Non-Voting

Participant

Attending

Participant

Attending

1

Auld, Lorrayne

 

2

Balfanz, Dirk

 

3

Chaudhury, Atef

 

4

Brudnicki, David

 

5

Dutta, Tim

 

6

Flanagan, Heather

Yes

7

Fleenor, Judith

 

8

Glasscock, Amy

 

9

Gropper, Adrian

 

10

Hughes, Andrew

 

11

Jordaan, Loffie

Yes

12

LeVasseur, Lisa

 

13

Lopez, Cristina Timon

 

14

Snell, Oliver

 

15

Stowell, Therese

 

16

Tamanini, Greg

 

17

Vachino, Maria

 

18

Whysel, Noreen

 

19

Williams, Christopher

 

Other attendees

  •  

Goals

  • Check-in on work progress

  • Review draft outline and status of writing tasks

Discussion items (AKA Agenda)

Time

Item

Who

Notes

Time