2025-12-02 Meeting notes

Noreen Whysel

Y

Sal D'Agostino

Y

James Kragh

Y

Justin Byrd

Y

Thomas Jones

Y

Jorge Flores

Y

Debbie Bucci, guest

N

Quinny Sanchez

N

Simone Alcorn

N

Bev Corwin

N

Thomas Sullivan

N

Catherine Schulten

N

Jim StClair

N

Maria Vachino

N

Renee Hunter

N

Isha Chhatwal

N

Kennedy Alexis

N

Julia Chin

N

Seydou Yara

N

Jeff Brennan

N

Mark Verstege

N

1:10pmEDT

SDA

@Tom Jones

The workgroup effort from the November 18th meeting is reflected in the content tagged to this link. 

https://docs.google.com/document/d/1Ih38iKetyOzDZr1u6o6RL6NI18wK64Ne/edit

Please, our goal for tomorrow is to have an acceptance vote on this December 2nd, 2025, Version 11, of the SAD 

(Subject Delegation of Authority) document that will be sent to Leadership Council for their consideration.  If we can 

achieve that mission we will forgo meeting on December 16th. (next meeting would be January 6th, 2026!)

Kantara AGM

@Noreen Whysel

Noreen went through the RIUP report for AGM meeting Dec 9. She will send to Amanda today.