2022-05-25 Meeting notes

APPROVED


Date

Attendees

See the Participant roster

Voting (5 of 8 required for quorum)

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

Non-Voting

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

10 min.Open Tasks Review

All

Task report

Looking good, no incomplete tasks.

15 min.Draft Report Discussion

Current Version and comments: Drafts and Comments


Discussion



Tasks:

20 min.Brainstorm RequirementReview requirements in place and brainstorm requirements

Other Business


5 min.Adjourn

Next meeting

 

Action items