/
2022-01-05 Meeting notes
2022-01-05 Meeting notes
APPROVED
Date
Attendees
See the Participant roster
Voting (4 of 7 required for quorum)
# | Participant | Attending |
---|---|---|
1 | Davis, Peter | x |
2 | Hodges, Gail | x |
3 | Hughes, Andrew | x |
4 | Jones, Thomas | x |
5 | Thoma, Andreas | x |
6 | Williams, Christopher | x |
7 | Wunderlich, John | x |
Non-Voting
# | Participant | Attending |
---|---|---|
1 | Aronson, Marc | x |
2 | Brudnicki, David | |
3 | Dutta, Tim | |
4 | Fleenor, Judith | |
5 | Gropper, Adrian | |
6 | Jordaan, Loffie | x |
7 | LeVasseur, Lisa | |
8 | Snell, Oliver | |
9 | Stowell, Therese | |
10 | Tamanini, Greg | |
11 | Whysel, Noreen |
Other attendees
Goals
- Check-in on work progress
- Identity work needed to complete Implementers Draft for March delivery
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
Call to Order If quorum:
|
| ||
10 min. | Actions or issues from prior meetings | See tasks on Meeting Page Reviewed completed tasks | |
40 min. | Report content discussion & review | All |
|
5 min. | Adjourn | Meeting Adjourned at 14:00 |
Next meeting
Action items
- John Wunderlich to Add the section headings from the mind map into the Content pages in the wiki - due January 12 2022
- All to start listing requirements from their perspective
, multiple selections available,
Related content
2023-09-20 Meeting notes
2023-09-20 Meeting notes
More like this
2017-10-05 Meeting notes (CR)
2017-10-05 Meeting notes (CR)
More like this
2023-12-13 Meeting notes
2023-12-13 Meeting notes
More like this
2022-12-14 Meeting notes
2022-12-14 Meeting notes
More like this
2023-08-23 Meeting notes
2023-08-23 Meeting notes
More like this
2022-10-12 Meeting notes
2022-10-12 Meeting notes
More like this