2021-11-10 Meeting notes
APPROVED
Date
Attendees
See the Participant roster
Voting
Participant | Attending |
---|---|
Brudnicki, David | |
Hodges, Gail | |
Jones, Thomas | Y |
Wunderlich, John | Y |
Williams, Christopher | Y |
Non-Voting
Participant | Attending |
---|---|
Aronson, Marc | |
Gropper, Adrian | |
Hughes, Andrew | Y |
Jordaan, Loffie | |
Whysel, Noreen |
Guests
- Kay Chopard
Quorum
Meeting was quorate
Goals
- Identify high-level sections and content for the draft report
- If possible, identity work items or work packages that people can work on.
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
Call to Order and Introductions |
| ||
40 minutes | Outline of draft implementors report | All |
|
15 minutes | New business | All | |
Adjourn | Christopher moves; Andrew seconds |
Next meeting
13:00 Eastern
Action items
- Draft the Front Matter - John Wunderlich
- Draft Scope Statement - Christopher Williams
- Draft Definitions - Andrew Hughes
- Draft Implementor's Guidance - Defer
- Draft Use Stories Section - Tom Jones
- Set up Dropbox location John Wunderlich https://www.dropbox.com/sh/bomansfryuurshk/AABRd_b9NsOsgqlYQBTsger2a?dl=0