2023-01-18 Meeting notes

APPROVED

2023-02-01 Meeting notes


Date

Jan 18, 2023

Attendees

See the Participant roster

Voting (4 of 8 required for quorum)

Participant

Attending

Participant

Attending

1

Aronson, Marc

Yes

2

Davis, Peter

Yes

3

D'Agostino, Salvatore

 

4

Hodges, Gail

 

5

Jones, Thomas

Yes

6

Krishnaraj, Venkat

Yes

7

Thoma, Andreas

 

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

Regrets

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

Yes

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

Item

Who

Notes

 

  • Start the meeting.

  • Call to order.