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 |
|
| 2 | Chaudhury, Atef / Krishnaraj, Venkat | Yes |
| 3 | Davis, Peter |
|
| 4 | D'Agostino, Salvatore |
|
| 5 | Hodges, Gail |
|
| 6 | Hughes, Andrew |
|
| 7 | Jones, Thomas | Yes |
| 8 | Pasquale, Jim |
|
| 9 | Thoma, Andreas | Yes |
| 10 | Wunderlich, John | Yes |
| 11 | Williams, Christopher | Yes |
Non-Voting
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 | Yes |
| 11 | LeVasseur, Lisa |
|
| 12 | Lopez, Cristina Timon |
|
| 13 | Snell, Oliver |
|
| 14 | Stowell, Therese |
|
| 15 | Sutor, Hannah |
|
| 16 | Tamanini, Greg |
|
| 17 | Vachino, Maria |
|
| 18 | Whysel, Noreen |
|
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 |
|
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 |
| The report has gone to the group for comment: |
5 min. | Other Business |
| |
| Adjourn |
|
Next meeting
Aug 9, 2023