2022-03-23 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, AndrewRegrets
5Jones, Thomas
6Thoma, Andreas
7Williams, Christopher
8Wunderlich, John

Non-Voting

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

Called to order at:

Quorum Achieved

Minutes to Approve

10 min.Open Tasks Review

All

Task report

Looking good, no incomplete tasks.

40 min.Draft Report Discussion

Current Version and comments: Drafts and Comments


Discussion



Tasks:



Other Business

5 min.Adjourn
13:55

Next meeting

 

Action items