2023-11-01 Meeting notes
- John Wunderlich
Approved
Date
Nov 1, 2023
Attendees
See the Participant roster
Voting (4 of 7 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef / Krishnaraj, Venkat | X |
| 2 | Davis, Peter | Â |
| 3 | Hughes, Andrew | Â |
| 4 | Jones, Thomas | X |
| 5 | Thoma, Andreas | X |
| 6 | Wunderlich, John | X |
| 7 | Williams, Christopher | X |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne | Â |
| 2 | Aronson Mark | Â |
| 3 | Balfanz, Dirk | Â |
| 4 | Brudnicki, David | Â |
| 5 | D'Agostino, Salvatore | Â |
| 6 | Dowtin, Jazzmine | Â |
| 7 | Dutta, Tim | Â |
| 8 | Flanagan, Heather | Â |
| 9 | Fleenor, Judith | Â |
| 10 | Glasscock, Amy | Â |
| 11 | Gropper, Adrian | Â |
| 12 | Hodges, Gail | X |
| 13 | Jordaan, Loffie | Â |
| 14 | LeVasseur, Lisa | Â |
| 15 | Lopez, Cristina Timon | Â |
| 16 | Pasquale, Jim | Â |
| 17 | Snell, Oliver | Â |
| 18 | Stowell, Therese | Â |
| 19 | Sutor, Hannah | X |
| 20 | Tamanini, Greg | Â |
| 21 | Vachino, Maria | Â |
| 22 | Whysel, Noreen | Â |
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: 13:06 Quorum reached: No Minutes to approve: Â |
5 min. | Open Tasks Review | All | Â |
5 min | Announcements |  | Discussion of next steps. The Implementor’s draft is being sent to the work group for an electronic vote. The options for voting are: Approve Approve with comments/suggestions Dissaprove Please send your vote via email to @John Wunderlich with a CC to @Christopher Williams & @Hannah Sutor The implementor’s report will be approved if the majority of the votes cast are Approve or Approve with comments/suggestions The deadline for voting will be two weeks: Nov 15, 2023 Once the voting is complete, and assuming that the vote is to approve, @John Wunderlich @Christopher Williams @Hannah Sutor will do a final edit to address suggestions and then publish the report on the Kantara Reports and Recommendations page. To be clear, we understand that this is a V1 version of the report, and anticipate that it will be updated when the workgroup gets to set of requirements for a recommendation report. @John Wunderlich noted that it may be the case that elements of the Implementors report will become the introduction or framing in the Recommendation report.  |
35 min | Requirements discussion | Â | Â |
10 minutes | Other Business | Â | Â |
 | Adjourn | 13:40 |
Next meeting
Nov 15, 2023
Action items
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