2022-07-06 Meeting notes - Draft
DRAFT
Date
Attendees
See the Participant roster
Voting (5 of 9 required for quorum)
# | Participant | Attending |
---|---|---|
1 | Davis, Peter | |
2 | D'Agostino, Salvatore | |
3 | Hodges, Gail | |
4 | Hughes, Andrew | |
5 | Jones, Thomas | |
6 | Krishnaraj, Venkat | |
7 | Thoma, Andreas | |
8 | Williams, Christopher | |
9 | Wunderlich, John |
Non-Voting
# | Participant | Attending |
---|---|---|
1 | Aronson, Marc | |
2 | Balfanz, Dirk | |
3 | Chaudhury, Atef | |
4 | Brudnicki, David | |
5 | Dutta, Tim | |
6 | Fleenor, Judith | |
7 | Glasscock, Amy | |
8 | Gropper, Adrian | |
9 | Jordaan, Loffie | |
10 | LeVasseur, Lisa | |
11 | Lopez, Cristina Timon | |
12 | Snell, Oliver | |
13 | Stowell, Therese | |
14 | Tamanini, Greg | |
15 | Vachino, Maria | |
16 | 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 |
---|---|---|---|
Start the meeting. Call to order, check a | |||
10 min. | Open Tasks Review | All | Task reportLooking good, no incomplete tasks. |
5 min. | Draft Report Discussion | Tasks: | |
20 min. | Requirements Review | Requirements reviewed: (see requirements page for comments etc): | |
Other Business | |||
5 min. | Adjourn |
Next meeting
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Action items
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