2022-07-06 Meeting notes - Draft

DRAFT


Date

Attendees

See the Participant roster

Voting (5 of 9 required for quorum)

#ParticipantAttending
1Davis, Peter
2D'Agostino, Salvatore
3Hodges, Gail
4Hughes, Andrew
5Jones, Thomas
6Krishnaraj, Venkat
7Thoma, Andreas
8Williams, Christopher
9Wunderlich, John

Non-Voting

#ParticipantAttending
1Aronson, Marc
2Balfanz, Dirk
3Chaudhury, Atef
4Brudnicki, David
5Dutta, Tim
6Fleenor, Judith
7Glasscock, Amy
8Gropper, Adrian
9Jordaan, Loffie
10LeVasseur, Lisa
11Lopez, Cristina Timon
12Snell, Oliver
13Stowell, Therese
14Tamanini, Greg
15Vachino, Maria
16Whysel, Noreen

Other attendees



Goals

  • Check-in on work progress
  • Review draft outline and status of writing tasks

Discussion items (AKA Agenda)

TimeItemWhoNotes

Start the meeting. Call to order, check a

Called to order at 13:XX

Quorum ...

Minutes to Approve

10 min.Open Tasks Review

All

Task report

Looking good, no incomplete tasks.

5 min.Draft Report Discussion

Current Version and comments: Drafts and Comments


Discussion: Pending the next draft


Tasks:

20 min.Requirements Review

Requirements reviewed: (see requirements page for comments etc):


Other Business


5 min.Adjourn

Next meeting

 

Action items

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