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

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

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

Time

Item

Who

Notes

  • Start the meeting.

  • Call to order.

  • Approve minute

  • Approve agenda

@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:

  • Motion to approve: John Wunderlich; seconded by Gail Hodges; no objections

2022-10-12 Meeting notes

2022-10-19 Meeting notes - Draft