2022-12-07 Meeting notes
APPROVED
https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/124715009
Date
Dec 7, 2022
Attendees
See the Participant roster
Voting (4 of 8 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc | Yes |
| 2 | Davis, Peter |
|
| 3 | D'Agostino, Salvatore |
|
| 4 | Hodges, Gail |
|
| 5 | Jones, Thomas | Yes |
| 6 | Krishnaraj, Venkat |
|
| 7 | Thoma, Andreas | Yes |
| 8 | Wunderlich, John | Yes |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
|
| 2 | Balfanz, Dirk |
|
| 3 | Chaudhury, Atef | Yes |
| 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 |
|
| 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 |
|---|---|---|---|
| @John Wunderlich | Called to order: 13:08 ET Quorum reached Minutes approval by unanimous consent | |
5 min. | Open Tasks Review | All | See updated update (previously assigned to @Tom Jones ) |
20 min. | Draft Report Discussion | @John Wunderlich | Report from Implementor’s Report sub-group
Notes:
|
10 min. | AGM update | @Heather Flanagan (Unlicensed) | Had a short update on PEMC activities, including pointing people to the monthly blog posts Heathter has been creating |
| Requirements Review | @John Wunderlich | Pending |
Other Business |
| ||
| Adjourn |
Next meeting
Dec 14, 2022
Action items