2022-02-02 Meeting notes

APPROVED

Date

Attendees

See the Participant roster

Voting (4 of 7 required for quorum)

#ParticipantAttending
1Davis, Peter
2Hodges, GailY
3Hughes, Andrew
4Jones, ThomasY
5Thoma, AndreasY
6Williams, ChristopherY
7Wunderlich, JohnY

Non-Voting

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

Other attendees

Goals

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

Discussion items

TimeItemWhoNotes

Call to Order

If quorum:

  • Approve agenda
  • Approve minutes
  • 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 & reviewAll
5 min.Adjourn

Next meeting

 


Action items

  •