2023-01-25 Meeting notes

Owned by John Wunderlich
Last updated: Feb 06, 2023 by Heather Flanagan (Unlicensed)
1 min read

APPROVED

2023-02-01 Meeting notes

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

  • Â