2022-10-12 Meeting notes

Approved 26 October 2022


Date

Oct 12, 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

Yes

5

Hughes, Andrew

 

6

Jones, Thomas

 

7

Krishnaraj, Venkat

 

8

Thoma, Andreas

 

9

Williams, Christopher

 

10

Wunderlich, John

Yes

Non-Voting

Participant

Attending

Participant

Attending

1

Auld, Lorrayne

 

2

Balfanz, Dirk

 

3

Chaudhury, Atef

Yes

4

Brudnicki, David

 

5

Dutta, Tim

 

6

Flanagan, Heather

Yes

7

Fleenor, Judith

 

8

Glasscock, Amy

 

9

Gropper, Adrian

 

10

Jordaan, Loffie

Yes

11

LeVasseur, Lisa

 

12

Lopez, Cristina Timon

 

13

Snell, Oliver

 

14

Stowell, Therese

 

15

Tamanini, Greg

 

16

Vachino, Maria

 

17

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 13:07

Quorum not achieved

Minutes to Approve:

Approved by those attending

10 min.

Open Tasks Review

All

5 min.

Draft Report Discussion