2022-09-07 Meeting notes
- John Wunderlich
Approved
Date
Sep 7, 2022
Attendees
See the Participant roster
Voting (5 of 10 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc |
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| 2 | Davis, Peter |
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| 3 | D'Agostino, Salvatore |
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| 4 | Hodges, Gail |
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| 5 | Hughes, Andrew |
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| 6 | Jones, Thomas |
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| 7 | Krishnaraj, Venkat |
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| 8 | Thoma, Andreas |
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| 9 | Williams, Christopher |
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| 10 | Wunderlich, John |
|
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
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| 2 | Balfanz, Dirk |
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| 3 | Chaudhury, Atef |
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| 4 | Brudnicki, David |
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| 5 | Dutta, Tim |
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| 6 | Fleenor, Judith |
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| 7 | Glasscock, Amy |
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| 8 | Gropper, Adrian |
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| 9 | Jordaan, Loffie |
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| 10 | LeVasseur, Lisa |
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| 11 | Lopez, Cristina Timon |
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| 12 | Snell, Oliver |
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| 13 | Stowell, Therese |
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| 14 | Tamanini, Greg |
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| 15 | Vachino, Maria |
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| 16 | Whysel, Noreen |
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Other attendees
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes |
|---|---|---|---|
| @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 14, 2022