2023-01-25 Meeting notes

Owned by

John Wunderlich

Last updated: Feb 06, 2023 by

Heather Flanagan (Unlicensed)

1 min read

APPROVED

https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/144113745

Date

Jan 25, 2023

Attendees

See the Participant roster

Voting (4 of 8 required for quorum)

	Participant	Attending

	Participant	Attending
1	Aronson, Marc	Yes
2	Davis, Peter
3	D'Agostino, Salvatore
4	Hodges, Gail
5	Jones, Thomas
6	Krishnaraj, Venkat
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
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	Item	Who	Notes
	Start the meeting. Call to order. Approve minute Approve agenda	@John Wunderlich	Called to order: Quorum reached: Minutes to approve: https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/137462903
5 min.	Open Tasks Review	All
20 min.	Workgroup Charter Update	@John Wunderlich	Present, review, and (hopefully) vote on the updated WorkGroup Charter
15 min.	Elections	@John Wunderlich	Elected Positions Chair: @John Wunderlich Vice Chair @Christopher Williams Secretary Nonelected Technical Editor is @Heather Flanagan (Unlicensed)
	Other Business
	Adjourn

Next meeting

Feb 1, 2023

Action items