2022-10-26 Meeting notes
Approved November 2, 2022
Date
Oct 26, 2022
Attendees
See the Participant roster
Voting (5 of 10 required for quorum)
Participant | Attending | |
---|---|---|
1 | Aronson, Marc |
|
2 | Davis, Peter |
|
3 | D'Agostino, Salvatore | Yes |
4 | Hodges, Gail | Yes |
5 | Hughes, Andrew |
|
6 | Jones, Thomas | Yes |
7 | Krishnaraj, Venkat |
|
8 | Thoma, Andreas | Yes |
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 | Yes |
7 | Fleenor, Judith |
|
8 | Glasscock, Amy |
|
9 | Gropper, Adrian |
|
10 | Hughes, Andrew |
|
11 | Jordaan, Loffie |
|
12 | LeVasseur, Lisa |
|
13 | Lopez, Cristina Timon |
|
14 | Snell, Oliver |
|
15 | Stowell, Therese |
|
16 | Tamanini, Greg |
|
17 | Vachino, Maria |
|
18 | Whysel, Noreen |
|
19 | Williams, Christopher |
|
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: 10:05 PT Quorum achieved Administrivia: Andrew Hughes, Christopher Williams will be dropped to non-voting status after this call Minutes Approved:
2022-10-19 Meeting notes - Draft
| |