2023-09-20 Meeting notes

Approved


Date

Sep 20, 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

 

3

Hughes, Andrew

 

4

Jones, Thomas

X

5

Thoma, Andreas

X

6

Wunderlich, John

X

7

Williams, Christopher

X

Non-Voting

Participant

Attending

Participant

Attending

1

Auld, Lorrayne

 

2

Aronson Mark

 

3

Balfanz, Dirk

 

4

Brudnicki, David

 

5

D'Agostino, Salvatore

 

6

Dowtin, Jazzmine

 

7

Dutta, Tim

 

8

Flanagan, Heather

 

9

Fleenor, Judith

 

10

Glasscock, Amy

 

11

Gropper, Adrian

 

12

Hodges, Gail

 

13

Jordaan, Loffie

 

14

LeVasseur, Lisa

 

15

Lopez, Cristina Timon

 

16

Pasquale, Jim

 

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

Who

Notes

5 min.

  • Start the meeting.

  • Call to order.