2023-04-26 Meeting notes
Approved
Date
Apr 26, 2023
Attendees
See the Participant roster
Voting (6 of 10 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc |
|
| 2 | Chaudhury, Atef / Krishnaraj, Venkat |
|
| 3 | Davis, Peter |
|
| 4 | Dowtin, Jazzmine | Yes |
| 5 | D'Agostino, Salvatore |
|
| 6 | Hodges, Gail |
|
| 7 | Jones, Thomas | Yes |
| 8 | Thoma, Andreas |
|
| 9 | Wunderlich, John | Yes |
| 10 | Williams, Christopher | Yes |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
|
| 2 | Balfanz, Dirk |
|
| 3 | Brudnicki, David |
|
| 4 | Dowtin, Jazzmine | Yes |
| 5 | Dutta, Tim |
|
| 6 | Flanagan, Heather | Yes |
| 7 | Fleenor, Judith |
|
| 8 | Glasscock, Amy |
|
| 9 | Gropper, Adrian |
|
| 10 | Hughes, Andrew |
|
| 11 | Jordaan, Loffie | Yes |
| 12 | LeVasseur, Lisa |
|
| 13 | Lopez, Cristina Timon |
|
| 14 | Snell, Oliver |
|
| 15 | Stowell, Therese |
|
| 16 | Tamanini, Greg |
|
| 17 | Vachino, Maria |
|
| 18 | Whysel, Noreen |
|
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes |
|---|---|---|---|
5 min. |
| @John Wunderlich | Called to order: 10:03 PT Quorum reached: No Minutes to approve:
|
0 min. | Open Tasks Review | All |
|
45 min. | Draft Report | @John Wunderlich | Talk about 3 hour working sessions re: the Implementor’s Guidance
|
5 min. | Other Business | EIC and Identity Week slides
| |
| Adjourn |
|
Next meeting
May 3, 2023