2021-12-15 Meeting notes
APPROVED
Date
Attendees
See the Participant roster
Voting (4 of 7 required for quorum)
Participant | Attending |
---|---|
Davis, Peter | Y |
Hodges, Gail | Regrets |
Hughes, Andrew | Y |
Jones, Thomas | Y |
Thoma, Andreas | |
Williams, Christopher | Regrets |
Wunderlich, John | Y |
Non-Voting
Participant | Attending |
---|---|
Aronson, Marc | Y |
Brudnicki, David | |
Dutta, Tim | |
Gropper, Adrian | |
Jordaan, Loffie | Y |
LeVasseur, Lisa | |
Snell, Oliver | |
Tamanini, Greg | |
Whysel, Noreen |
Other attendees
Judith Fleenor
Goals
- Check-in on work progress
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
Call to Order If quorum:
|
| ||
10 min. | Actions or issues from prior meetings | See tasks on Meeting Page
| |
40 min. | Report content discussion & review | All |
|
5 min. | Adjourn | Meeting Adjourned. 14:00 |
Next meeting
2022-01-05
Action items
- Tom Jones To work on abstract use cases for next meeting
- John Wunderlich break the single use case/data flows diagram into the 5-ish use cases under consideration
- John Wunderlich to change the status of Biometric Pre-Check use case after incorporating last updates from Tom