2022-01-19 Meeting notes
DRAFT
Date
Attendees
See the Participant roster
Voting (4 of 7 required for quorum)
# | Participant | Attending |
---|---|---|
1 | Davis, Peter | |
2 | Hodges, Gail | Yes |
3 | Hughes, Andrew | Regrets |
4 | Jones, Thomas | Yes |
5 | Thoma, Andreas | Yes |
6 | Williams, Christopher | Yes |
7 | Wunderlich, John | Yes |
Non-Voting
# | Participant | Attending |
---|---|---|
1 | Aronson, Marc | Yes |
2 | Brudnicki, David | |
3 | Dutta, Tim | |
4 | Fleenor, Judith | |
5 | Gropper, Adrian | |
6 | Jordaan, Loffie | Regrets |
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:
|
| ||
10 min. | Actions or issues from prior meetings | See tasks on Meeting Page Reviewed completed tasks | |
40 min. | Report content discussion & review | All |
|
5 min. | Adjourn | Meeting Adjourned at 13:00 |
Next meeting