2022-03-30 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 | Regrets |
5 | Jones, Thomas | |
6 | Thoma, Andreas | |
7 | Williams, Christopher | |
8 | Wunderlich, John |
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 | |
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: Quorum Achieved Minutes to Approve | ||
10 min. | Open Tasks Review | All | Task reportLooking good, no incomplete tasks. |
40 min. | Draft Report Discussion | Tasks: | |
Other Business | |||
5 min. | Adjourn |
Next meeting