2022-02-02 Meeting notes

Owned by Christopher Williams

Last updated: Mar 16, 2022 by John Wunderlich

1 min read

APPROVED

Date

26 Jan 2022

Attendees

See the Participant roster

Voting (4 of 7 required for quorum)

#	Participant	Attending
1	Davis, Peter
2	Hodges, Gail	Y
3	Hughes, Andrew
4	Jones, Thomas	Y
5	Thoma, Andreas	Y
6	Williams, Christopher	Y
7	Wunderlich, John	Y

Non-Voting

#	Participant	Attending
1	Aronson, Marc
2	Brudnicki, David
3	Dutta, Tim
4	Fleenor, Judith
5	Gropper, Adrian
6	Jordaan, Loffie
7	LeVasseur, Lisa
8	Snell, Oliver
9	Stowell, Therese
10	Tamanini, Greg
11	Whysel, Noreen

Other attendees

Goals

Check-in on work progress
Review draft outline and assign writing tasks

Discussion items

Time	Item	Who	Notes
	Call to Order If quorum: Approve agenda Approve minutes	John Wunderlich	Meeting called to order at 13:02 Meeting was not called to quorum because John Wunderlich had previously cancelled today's meeting.
10 min.	Actions or issues from prior meetings
40 min.	Report content discussion & review	All	Andreas presented the use case: Awareness at Presentment John Wunderlich shared the Alice participates in Bob's Research Study use case
5 min.	Adjourn

Next meeting

02 Feb 2022

Action items