2023-08-09 Meeting notes

Approved


Date

Aug 9, 2023

Attendees

See the Participant roster

Voting (6 of 11 required for quorum)

Participant

Attending

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

 

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

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

Time

Item

Who

Notes

5 min.

  • Start the meeting.

  • Call to order.

  • Approve minute

  • Approve agenda