2023-11-15 Meeting notes
Approved
Date
Nov 15, 2023
Attendees
See the Participant roster
Voting (4 of 7 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef / Krishnaraj, Venkat | X |
| 2 | Davis, Peter |
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| 3 | Hughes, Andrew |
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| 4 | Jones, Thomas | X |
| 5 | Thoma, Andreas |
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| 6 | Wunderlich, John | X |
| 7 | Williams, Christopher |
|
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
|
| 2 | Aronson Mark |
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| 3 | Balfanz, Dirk |
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| 4 | Brudnicki, David |
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| 5 | D'Agostino, Salvatore |
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| 6 | Dowtin, Jazzmine |
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| 7 | Dutta, Tim |
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| 8 | Flanagan, Heather |
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| 9 | Fleenor, Judith |
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| 10 | Glasscock, Amy |
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| 11 | Gropper, Adrian |
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| 12 | Hodges, Gail |
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| 13 | Jordaan, Loffie |
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| 14 | LeVasseur, Lisa |
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| 15 | Lopez, Cristina Timon |
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| 16 | Pasquale, Jim |
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| 17 | Snell, Oliver |
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| 18 | Stowell, Therese |
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| 19 | Sutor, Hannah | X |
| 20 | Tamanini, Greg |
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| 21 | Vachino, Maria |
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| 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 |
|---|---|---|---|
5 min. |
| @John Wunderlich | Called to order: 13:05 Quorum reached: No Minutes to approve:
|
5 min. | Open Tasks Review | All |
|
5 min | Report on Vote |
| Voting should be complete for draft Implementor’s report. @John Wunderlich I have to tabulate the votes tomorrow, to allow for any last minute votes for today’s deadline, but so far my impression is that the majority of the votes are Approve or Approve with Comments. Next steps: Tabulate, confirm, and publish the voting results @John Wunderlich Nov 17, 2023 Incorporate comments and suggestions into final draft for publication @John Wunderlich @Hannah Sutor @Christopher Williams Publish the report @John Wunderlich |
35 min | Requirements discussion |
| A: Is the process of eliciting requirements working? See the PEMC Requirments Coverage Sheet B: Start review of candidate requirements. Aim is to move requirements from “Submitted” to “Under Review” to “Candidate” or “Rejected”
|
10 minutes | Other Business |
|
|
| Adjourn | 13:21 |
Next meeting
Nov 29, 2023
Action items