2022-10-19 Meeting notes
- John Wunderlich
- Heather Flanagan (Unlicensed)
Approved 26 October 2022
Date
Oct 19, 2022
Attendees
See the Participant roster
Voting (5 of 10 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Aronson, Marc |
|
| 2 | Davis, Peter |
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| 3 | D'Agostino, Salvatore | Yes |
| 4 | Hodges, Gail |
|
| 5 | Hughes, Andrew |
|
| 6 | Jones, Thomas |
|
| 7 | Krishnaraj, Venkat | Yes |
| 8 | Thoma, Andreas |
|
| 9 | Williams, Christopher |
|
| 10 | Wunderlich, John | Yes |
Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
|
| 2 | Balfanz, Dirk |
|
| 3 | Chaudhury, Atef | Yes |
| 4 | Brudnicki, David |
|
| 5 | Dutta, Tim |
|
| 6 | Flanagan, Heather |
|
| 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 |
|---|---|---|---|
| @John Wunderlich | Called to order at 13:10 Quorum not achieved Minutes to Approve: Approved by those attending | |
10 min. | Open Tasks Review | All | |
5 min. | Draft Report Discussion | @John Wunderlich | Discussions Report from Implementor’s Report sub-group Draft Google Doc:Outline For Kantara PEMC Tasks: |
20 min. | Requirements Review | @John Wunderlich | Pending |
Other Business |
| ||
5 min. | Adjourn | 13:20 |
Next meeting
Oct 26, 2022