2023-08-02 Meeting notes
- John Wunderlich
Approved
Date
Aug 2, 2023
Attendees
See the Participant roster
Voting (6 of 11 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc | Â |
| 2 | Chaudhury, Atef / Krishnaraj, Venkat | Yes |
| 3 | Davis, Peter | Â |
| 4 | D'Agostino, Salvatore | Â |
| 5 | Hodges, Gail | Â |
| 6 | Hughes, Andrew | Â |
| 7 | Jones, Thomas | Yes |
| 8 | Pasquale, Jim | Â |
| 9 | Thoma, Andreas | Yes |
| 10 | Wunderlich, John | Yes |
| 11 | Williams, Christopher | Yes |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne | Â |
| 2 | Balfanz, Dirk | Â |
| 3 | Brudnicki, David | Â |
| 4 | Dowtin, Jazzmine | Â |
| 5 | Dutta, Tim | Â |
| 6 | Flanagan, Heather | Â |
| 7 | Fleenor, Judith | Â |
| 8 | Glasscock, Amy | Â |
| 9 | Gropper, Adrian | Â |
| 10 | Jordaan, Loffie | Yes |
| 11 | LeVasseur, Lisa | Â |
| 12 | Lopez, Cristina Timon | Â |
| 13 | Snell, Oliver | Â |
| 14 | Stowell, Therese | Â |
| 15 | Sutor, Hannah | Â |
| 16 | Tamanini, Greg | Â |
| 17 | Vachino, Maria | Â |
| 18 | Whysel, Noreen | Â |
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes |
|---|---|---|---|
5 min. |
| @John Wunderlich | Called to order: Quorum reached: Minutes to approve:     |
0 min. | Open Tasks Review | All | Â |
10 min | Specifications discussion |  | Review existing candidate specifications, confirm the format or taxonomy of specifications and open for contributions  |
30 | Wrap up the Implementors report | Â | The report has gone to the group for comment: |
5 min. | Other Business | Â | |
 | Adjourn |  |
Next meeting
Aug 9, 2023