2023-08-09 Meeting notes
Approved
Date
Aug 9, 2023
Attendees
See the Participant roster
Voting (6 of 11 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc |
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| 2 | Chaudhury, Atef / Krishnaraj, Venkat | Yes |
| 3 | Davis, Peter |
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| 4 | D'Agostino, Salvatore |
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| 5 | Hodges, Gail |
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| 6 | Hughes, Andrew |
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| 7 | Jones, Thomas | Yes |
| 8 | Pasquale, Jim |
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| 9 | Thoma, Andreas | Yes |
| 10 | Wunderlich, John | Yes |
| 11 | Williams, Christopher |
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Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
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| 2 | Balfanz, Dirk |
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| 3 | Brudnicki, David |
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| 4 | Dowtin, Jazzmine |
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| 5 | Dutta, Tim |
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| 6 | Flanagan, Heather |
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| 7 | Fleenor, Judith |
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| 8 | Glasscock, Amy |
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| 9 | Gropper, Adrian |
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| 10 | Jordaan, Loffie | Yes |
| 11 | LeVasseur, Lisa |
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| 12 | Lopez, Cristina Timon |
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| 13 | Snell, Oliver |
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| 14 | Stowell, Therese |
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| 15 | Sutor, Hannah |
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| 16 | Tamanini, Greg |
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| 17 | Vachino, Maria |
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| 18 | Whysel, Noreen |
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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: 13:05 Quorum reached: No Minutes to approve: https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/170065921
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0 min. | Open Tasks Review | All |
|
10 min | Requirememts discussion |
| Review existing candidate specifications, confirm the format or taxonomy of specifications and open for contributions Summary of coverage
|
30 | Wrap up the Implementors report |
| The report has gone to the group for comment Today was the deadline. @John Wunderlich will amalgamate and bring back for final consensus next week |
5 min. | Other Business |
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| Adjourn |
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Next meeting
Aug 16, 2023