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 | Task reportLooking good, no incomplete tasks.
|
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