2023-07-26 Meeting notes

Approved


Date

Jul 26, 2023

Attendees

See the Participant roster

Voting (6 of 12 required for quorum)

Participant

Attending

Participant

Attending

1

Aronson, Marc

 

2

Chaudhury, Atef / Krishnaraj, Venkat

Yes

3

Davis, Peter

Yes

4

Dowtin, Jazzmine

 

5

D'Agostino, Salvatore

 

6

Hodges, Gail

 

7

Hughes, Andrew

 

8

Jones, Thomas

Yes

9

Pasquale, Jim

 

10

Thoma, Andreas

Yes

11

Wunderlich, John

Yes

12

Williams, Christopher

 

Non-Voting

Participant

Attending

Participant

Attending

1

Auld, Lorrayne

 

2

Balfanz, Dirk

 

3

Brudnicki, David

 

4

Dowtin, Jazzmine

 

5

Dutta, Tim

 

6

Flanagan, Heather

 

7

Fleenor, Judith

 

8

Glasscock, Amy

 

9

Gropper, Adrian

 

10

Jordaan, Loffie

 

11

LeVasseur, Lisa

 

12

Lopez, Cristina Timon

 

13

Snell, Oliver

 

14

Stowell, Therese

 

15

Tamanini, Greg

 

16

Vachino, Maria

 

17

Whysel, Noreen

 

Goals

  • Check-in on work progress

  • Review draft outline and status of writing tasks

Discussion items (AKA Agenda)

Time

Item

Who

Notes

Time

Item

Who

Notes

5 min.

  • Start the meeting.

  • Call to order.

  • Approve minute

  • Approve agenda