2023-02-08 Meeting notes

APPROVED


Date

Feb 8, 2023

Attendees

See the Participant roster

Voting (5 of 9 required for quorum)

Participant

Attending

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

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

Time

Item

Who

Notes

5 min.

  • Start the meeting.

  • Call to order.

  • Approve minute

  • Approve agenda

@Christopher Williams  

Called to order: 10:03 PT

Quorum reached: Yes

Minutes approved