2023-08-30 Meeting notes

Approved


Date

Aug 30, 2023

Attendees

See the Participant roster

Voting (4 of 7 required for quorum)

Participant

Attending

Participant

Attending

1

Chaudhury, Atef / Krishnaraj, Venkat

X

2

Davis, Peter

X

3

Hughes, Andrew

 

4

Jones, Thomas

X

5

Thoma, Andreas

 

6

Wunderlich, John

X

7

Williams, Christopher

 

Non-Voting

Participant

Attending

Participant

Attending

1

Auld, Lorrayne

 

2

Aronson Mark

Moved to non-voting 2023-08-30

3

Balfanz, Dirk

 

4

Brudnicki, David

 

5

D'Agostino, Salvatore

X, Moved to non-voting 2023-08-30

6

Dowtin, Jazzmine

 

7

Dutta, Tim

 

8

Flanagan, Heather

 

9

Fleenor, Judith

 

10

Glasscock, Amy

 

11

Gropper, Adrian

 

12

Hodges, Gail

Moved to non-voting 2023-08-30

13

Jordaan, Loffie

 

14

LeVasseur, Lisa

 

15

Lopez, Cristina Timon

 

16

Pasquale, Jim

Moved to non-voting 2023-08-30

17

Snell, Oliver

 

18

Stowell, Therese

 

19

Sutor, Hannah

X

20

Tamanini, Greg

 

21

Vachino, Maria

 

22

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