2022-09-07 Meeting notes

Approved


Date

Sep 7, 2022

Attendees

See the Participant roster

Voting (5 of 10 required for quorum)

Participant

Attending

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

 

Non-Voting

Participant

Attending

Participant

Attending

1

Auld, Lorrayne

 

2

Balfanz, Dirk

 

3

Chaudhury, Atef

 

4

Brudnicki, David

 

5

Dutta, Tim

 

6

Fleenor, Judith

 

7

Glasscock, Amy

 

8

Gropper, Adrian

 

9

Jordaan, Loffie

 

10

LeVasseur, Lisa

 

11

Lopez, Cristina Timon

 

12

Snell, Oliver

 

13

Stowell, Therese

 

14

Tamanini, Greg

 

15

Vachino, Maria

 

16

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

Time

Item

Who

Notes

  • Start the meeting.

  • Call to order.

  • Approve minute

  • Approve agenda

@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 

Action items

Type your task here, using "@" to assign to a user and "//" to select a due date