2019-12-17 Meeting notes
Date
Â
Attendees
Attending:
Sal D’Agostino
Bev Corwin
Tom Jones
Jim Kragh
Mary Hodder
Noreen Whysel
Regrets:
Jeff Brennan
- Dr Tom Sullivan was invited but did not attend
Agenda
- Document Review: Distributed Assurance Specification 1.0.0
Discussion items
Time | Item | Who | Notes |
---|---|---|---|
Document Review: Distributed Assurance Specification 1.0.0 |
| ||
| Motion to post specifications to wiki for broader comment. Quorum for voting. Jeff submitted vote by proxy. Result: motion carried unanimously |
Action items
- Noreen Whysel Post specifications to wiki
- @jimKragh Invite Dr Tom for next call