2023-01-25 Meeting notes
- John Wunderlich
- Heather Flanagan (Unlicensed)
APPROVED
Date
Jan 25, 2023
Attendees
See the Participant roster
Voting (4 of 8 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc | Yes |
| 2 | Davis, Peter | Â |
| 3 | D'Agostino, Salvatore | Â |
| 4 | Hodges, Gail | Â |
| 5 | Jones, Thomas | Â |
| 6 | Krishnaraj, Venkat | Â |
| 7 | Thoma, Andreas | Â |
| 8 | Wunderlich, John | Yes |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne | Â |
| 2 | Balfanz, Dirk | Â |
| 3 | Chaudhury, Atef | Â |
| 4 | Brudnicki, David | Â |
| 5 | Dutta, Tim | Â |
| 6 | Flanagan, Heather | Â |
| 7 | Fleenor, Judith | Â |
| 8 | Glasscock, Amy | Â |
| 9 | Gropper, Adrian | Â |
| 10 | Hughes, Andrew | Â |
| 11 | Jordaan, Loffie | Yes |
| 12 | LeVasseur, Lisa | Â |
| 13 | Lopez, Cristina Timon | Â |
| 14 | Snell, Oliver | Â |
| 15 | Stowell, Therese | Â |
| 16 | Tamanini, Greg | Â |
| 17 | Vachino, Maria | Â |
| 18 | Whysel, Noreen | Â |
| 19 | Williams, Christopher | Â |
Other attendees
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Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes | Â |
|---|---|---|---|---|
| @John Wunderlich | Called to order: Quorum reached: Minutes to approve:  |  | |
5 min. | Open Tasks Review | All | Â | Â |
20 min. | Workgroup Charter Update | @John Wunderlich | Present, review, and (hopefully) vote on the updated WorkGroup Charter | Â |
15 min. | Elections | @John Wunderlich | Elected PositionsChair:
Vice Chair
SecretaryNonelectedTechnical Editor is @Heather Flanagan (Unlicensed) | Â |
Other Business | Â | Â | ||
 | Adjourn |  |
Next meeting
Feb 1, 2023
Action items
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