2022-09-21 Meeting notes
Appproved
Date
Sep 21, 2022
Attendees
See the Participant roster
Voting (5 of 10 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc | Yes |
| 2 | Davis, Peter | Â |
| 3 | D'Agostino, Salvatore | Yes |
| 4 | Hodges, Gail | Â |
| 5 | Hughes, Andrew | Â |
| 6 | Jones, Thomas | Yes |
| 7 | Krishnaraj, Venkat | Â |
| 8 | Thoma, Andreas | Yes |
| 9 | Williams, Christopher | Â |
| 10 | Wunderlich, John | Yes |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne | Regrets |
| 2 | Balfanz, Dirk | Â |
| 3 | Chaudhury, Atef | Â |
| 4 | Brudnicki, David | Â |
| 5 | Dutta, Tim | Â |
| 6 | Fleenor, Judith | Â |
| 7 | Glasscock, Amy | Â |
| 8 | Gropper, Adrian | Â |
| 9 | Jordaan, Loffie | Regrets |
| 10 | LeVasseur, Lisa | Â |
| 11 | Lopez, Cristina Timon | Â |
| 12 | Snell, Oliver | Â |
| 13 | Stowell, Therese | Â |
| 14 | Tamanini, Greg | Â |
| 15 | Vachino, Maria | Â |
| 16 | Whysel, Noreen | Â |
Other attendees
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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 13:05 Quorum achieved Minutes to Approve: Approved by those attending | |
10 min. | Open Tasks Review | All | |
5 min. | Draft Report Discussion | @John Wunderlich | Discussions Review use of sequence diagrams for canonical interfaces:
Discussion on details. Consensus on temporary use of s…. Â
Tasks: |
20 min. | Requirements Review | @John Wunderlich | |
Other Business | Call for leadership nominations. Vice Chair/Co Chair: Secretary: | ||
5 min. | Adjourn |
Next meeting
Sep 28, 2022Â