2022-03-16 Meeting notes
APPROVED
Date
Attendees
See the Participant roster
Voting (5 of 8 required for quorum)
| # | Participant | Attending |
|---|---|---|
| 1 | Davis, Peter | |
| 2 | D'Agostino, Salvatore | |
| 3 | Hodges, Gail | Regrets |
| 4 | Hughes, Andrew | Y |
| 5 | Jones, Thomas | Y |
| 6 | Thoma, Andreas | Y |
| 7 | Williams, Christopher | Y |
| 8 | Wunderlich, John | Y |
Non-Voting
| # | Participant | Attending |
|---|---|---|
| 1 | Aronson, Marc | |
| 2 | Brudnicki, David | |
| 3 | Dutta, Tim | |
| 4 | Fleenor, Judith | |
| 5 | Glasscock, Amy | |
| 6 | Gropper, Adrian | |
| 7 | Jordaan, Loffie | Y |
| 8 | LeVasseur, Lisa | |
| 9 | Snell, Oliver | |
| 10 | Stowell, Therese | |
| 11 | Tamanini, Greg | |
| 12 | Whysel, Noreen |
Other attendees
Goals
- Check-in on work progress
- Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
| Time | Item | Who | Notes | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
Start the meeting. Call to order, check a | Called to order at: 13:32 Quorum Achieved Minutes to Approve
Meeting minutes were approved unanimously by consent - no objections raised. | ||||||||||
| 10 min. | Open Tasks Review | All |
| ||||||||
Status:Â DRAFT Discussion Tasks: | |||||||||||
Status:Â DRAFT Tasks: | |||||||||||
Status:Â DRAFT Discussion Tasks: | |||||||||||
Status:Â DRAFT Discussion Tasks: | |||||||||||
Status:Â DRAFT Discussion Tasks: | |||||||||||
Status:Â DRAFT Discussion Tasks: | |||||||||||
| Andreas | Status: DRAFT Discussion Tasks: | ||||||||||
| User Stories | Status:Â DRAFT Discussion Tasks: | ||||||||||
| Requirements | Status:Â DRAFT Discussion Tasks: | ||||||||||
| Other Business | |||||||||||
| 5 min. | Adjourn | 13:55 |
Next meeting
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Action items
- Action: John Wunderlich  will incorporate all existing content into draft text structure for next week's call
- Action: Christopher Williams to incorporate material from ISO 18013-5 Annex E