2022-05-25 Meeting notes
APPROVED
Date
Attendees
See the Participant roster
Voting (5 of 8 required for quorum)
# | Participant | Attending |
---|---|---|
1 | Davis, Peter | |
2 | D'Agostino, Salvatore | |
3 | Hodges, Gail | |
4 | Hughes, Andrew | |
5 | Jones, Thomas | |
6 | Thoma, Andreas | |
7 | Williams, Christopher | |
8 | Wunderlich, John | Yes |
Non-Voting
# | Participant | Attending |
---|---|---|
1 | Aronson, Marc | |
2 | Chaudhury, Atef | |
3 | Brudnicki, David | |
4 | Dutta, Tim | |
5 | Fleenor, Judith | |
6 | Glasscock, Amy | |
7 | Gropper, Adrian | |
8 | Jordaan, Loffie | |
9 | LeVasseur, Lisa | |
10 | Snell, Oliver | |
11 | Stowell, Therese | |
12 | Tamanini, Greg | |
13 | Vachino, Maria | |
14 | 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 | Called to order at 13:02 Quorum Not Achieved Minutes to Approve | ||
10 min. | Open Tasks Review | All | Task reportLooking good, no incomplete tasks. |
15 min. | Draft Report Discussion | Tasks: | |
20 min. | Brainstorm Requirement | Review requirements in place and brainstorm requirements | |
Other Business | |||
5 min. | Adjourn |
Next meeting