2023-12-13 Meeting notes
Approved
Date
Dec 13, 2023
Attendees
See the Participant roster
Voting (4 of 7 required for quorum)
Participant | Attending | |
---|---|---|
1 | Chaudhury, Atef / Krishnaraj, Venkat |
|
2 | Davis, Peter |
|
3 | Hughes, Andrew |
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4 | Jones, Thomas | X |
5 | Thoma, Andreas | X |
6 | Wunderlich, John | X |
7 | Williams, Christopher | X |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne |
|
2 | Aronson Mark |
|
3 | Balfanz, Dirk |
|
4 | Brudnicki, David |
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5 | D'Agostino, Salvatore |
|
6 | Dowtin, Jazzmine |
|
7 | Dutta, Tim |
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8 | Flanagan, Heather |
|
9 | Fleenor, Judith |
|
10 | Glasscock, Amy |
|
11 | Gropper, Adrian |
|
12 | Hodges, Gail |
|
13 | Jordaan, Loffie | X |
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 |
---|---|---|---|
5 min. |
| @John Wunderlich | Called to order: 13:05 Quorum reached: Yes Minutes to approve: Yes
|
5 min. | Open Tasks Review | All |
|
5 min | Report on Implementor’s Guidance with discussion if necessary | @John Wunderlich | Some comments from Loffie
@John Wunderlich to update the text before sending to LC vote Next steps:
|
35 min | Year end discussion
|
|
|
10 minutes | Other Business |
| None |
| Adjourn | 13:52 |
Next meeting
Jan 3, 2024
Action items