2023-05-24 Meeting notes
- John Wunderlich
Approved
Date
May 24, 2023
Attendees
See the Participant roster
Voting (6 of 10 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc |
|
| 2 | Chaudhury, Atef / Krishnaraj, Venkat |
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| 3 | Davis, Peter |
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| 4 | Dowtin, Jazzmine |
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| 5 | D'Agostino, Salvatore |
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| 6 | Hodges, Gail |
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| 7 | Jones, Thomas |
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| 8 | Thoma, Andreas |
|
| 9 | Wunderlich, John | Yes |
| 10 | Williams, Christopher | Yes |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
|
| 2 | Balfanz, Dirk |
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| 3 | Brudnicki, David |
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| 4 | Dowtin, Jazzmine |
|
| 5 | Dutta, Tim |
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| 6 | Flanagan, Heather |
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| 7 | Fleenor, Judith |
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| 8 | Glasscock, Amy |
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| 9 | Gropper, Adrian |
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| 10 | Hughes, Andrew |
|
| 11 | Jordaan, Loffie | Yes |
| 12 | LeVasseur, Lisa |
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| 13 | Lopez, Cristina Timon |
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| 14 | Snell, Oliver |
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| 15 | Stowell, Therese |
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| 16 | Tamanini, Greg |
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| 17 | Vachino, Maria |
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| 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: Quorum reached: No Minutes to approve:
|
0 min. | Open Tasks Review | All |
|
45 min. | Draft Report | @John Wunderlich | Working sessions planned for Thursday at 2:00 PM Eastern and Friday at 1:00 PM Eastern Thursday Zoom Link: Meeting ID: 897 5774 4155 Passcode: 35335516 Friday Zoom Link: Meeting ID: 882 1370 7017 Passcode: 93451691 |
5 min. | Other Business |
| |
| Adjourn |
|
Next meeting
May 31, 2023