DRAFT
Date
Attendees
See the Participant roster
Voting (4 of 7 required for quorum)
Participant | Attending | |
---|---|---|
1 | Chaudhury, Atef / Krishnaraj, Venkat | |
2 | Davis, Peter | |
3 | Hughes, Andrew | |
4 | Jones, Thomas | X |
5 | Thoma, Andreas | X |
6 | Wunderlich, John | X |
7 | Williams, Christopher | X |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Aronson Mark | |
3 | Balfanz, Dirk | |
4 | Brudnicki, David | |
5 | D'Agostino, Salvatore | |
6 | Dowtin, Jazzmine | |
7 | Dutta, Tim | |
8 | Flanagan, Heather | |
9 | Fleenor, Judith | |
10 | Glasscock, Amy | |
11 | Gropper, Adrian | |
12 | Hodges, Gail | |
13 | Jordaan, Loffie | |
14 | LeVasseur, Lisa | |
15 | Lopez, Cristina Timon | |
16 | Pasquale, Jim | |
17 | Snell, Oliver | |
18 | Stowell, Therese | |
19 | Sutor, Hannah | X |
20 | Tamanini, Greg | |
21 | Vachino, Maria | |
22 | Whysel, Noreen |
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes | ||||||||||||||||||||
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5 min. |
| @Christopher Williams | Called to order: 1pm EST Quorum reached: Yes 1:15pm EST Minutes to approve: APPROVED for 08/30/2023 2023-08-30 Meeting notes - Draft | ||||||||||||||||||||
0 min. | Open Tasks Review | All |
| ||||||||||||||||||||
5 min | Announcements | NONE | |||||||||||||||||||||
35 min | Requirements discussion | Goal:
Discussion:
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10 minutes | TSA Document Discussion |
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1:33pm EST | Adjourn |
Next meeting
Action items
- John Wunderlich and Hannah Sutor - Draft implementer’s report ready for next week
- John Wunderlich and Christopher - email and google sheet to solicit new requirements