DRAFT
Date
Attendees
See the Participant roster
Voting (4 of 8 required for quorum)
Participant | Attending | |
---|---|---|
1 | Aronson, Marc | |
2 | Davis, Peter | |
3 | D'Agostino, Salvatore | |
4 | Hodges, Gail | |
5 | Jones, Thomas | |
6 | Krishnaraj, Venkat | |
7 | Thoma, Andreas | |
8 | Wunderlich, John |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Balfanz, Dirk | |
3 | Chaudhury, Atef | |
4 | Brudnicki, David | |
5 | Dutta, Tim | |
6 | Flanagan, Heather | |
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 | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Called to order: Quorum reached: Minutes to approve: 2023-01-18 Meeting notes - Draft | |||||||||||||||||||||||
5 min. | Open Tasks Review | All |
| |||||||||||||||||||||
20 min. | Workgroup Charter Update | Present, review, and (hopefully) vote on the updated WorkGroup Charter | ||||||||||||||||||||||
15 min. | Elections | Elected PositionsChair:Vice ChairSecretaryNonelectedTechnical Editor is Heather Flanagan (Unlicensed) | ||||||||||||||||||||||
Other Business | ||||||||||||||||||||||||
Adjourn |
Next meeting