2023-02-08 Meeting notes
- Heather Flanagan (Unlicensed)
APPROVED
Date
Feb 8, 2023
Attendees
See the Participant roster
Voting (5 of 9 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc | Yes |
| 2 | Chaudhury, Atef | Yes |
| 3 | Davis, Peter |
|
| 4 | D'Agostino, Salvatore | Regrets |
| 5 | Hodges, Gail | Yes |
| 6 | Jones, Thomas | Yes |
| 7 | Thoma, Andreas |
|
| 8 | Wunderlich, John | Regrets |
| 9 | Williams, Christopher | Yes |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
|
| 2 | Balfanz, Dirk |
|
| 3 | Brudnicki, David |
|
| 4 | Dutta, Tim |
|
| 5 | Flanagan, Heather | Yes |
| 6 | Fleenor, Judith |
|
| 7 | Glasscock, Amy |
|
| 8 | Gropper, Adrian |
|
| 9 | Hughes, Andrew |
|
| 10 | Jordaan, Loffie | Yes |
| 11 | Krishnaraj, Venkat |
|
| 12 | LeVasseur, Lisa |
|
| 13 | Lopez, Cristina Timon |
|
| 14 | Snell, Oliver |
|
| 15 | Stowell, Therese |
|
| 16 | Tamanini, Greg |
|
| 17 | Vachino, Maria |
|
| 18 | Whysel, Noreen |
|
Other attendees
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes |
|---|---|---|---|
5 min. |
| @Christopher Williams | Called to order: 10:03 PT Quorum reached: Yes Minutes approved |