2022-08-31 Meeting notes
- John Wunderlich
Approved
Date
Aug 31, 2022
Attendees
See the Participant roster
Voting (5 of 10 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc | |
| 2 | Davis, Peter | |
| 3 | D'Agostino, Salvatore | |
| 4 | Hodges, Gail | |
| 5 | Hughes, Andrew | |
| 6 | Jones, Thomas | |
| 7 | Krishnaraj, Venkat | |
| 8 | Thoma, Andreas | |
| 9 | Williams, Christopher | |
| 10 | Wunderlich, John | Yes |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Balfanz, Dirk | |
| 2 | Chaudhury, Atef | |
| 3 | Brudnicki, David | |
| 4 | Dutta, Tim | |
| 5 | Fleenor, Judith | |
| 6 | Glasscock, Amy | |
| 7 | Gropper, Adrian | |
| 8 | Jordaan, Loffie | |
| 9 | LeVasseur, Lisa | |
| 10 | Lopez, Cristina Timon | |
| 11 | Snell, Oliver | |
| 12 | Stowell, Therese | |
| 13 | Tamanini, Greg | |
| 14 | Vachino, Maria | |
| 15 | Whysel, Noreen |
Other attendees
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes |
|---|---|---|---|
Start the meeting. Call to order, check a | @John Wunderlich | Called to order at Quorum not achieved Minutes to Approve: | |
10 min. | Open Tasks Review | All | |
5 min. | Draft Report Discussion | @John Wunderlich | Discussions Tasks: |
20 min. | Requirements Review | @John Wunderlich | |
Other Business | A reminder that Charter Review and Leadership elections are coming up. | ||
5 min. | Adjourn |
Next meeting
Sep 7, 2022