DRAFT
Date
Attendees
See the Participant roster
Voting (6 of 10 required for quorum)
Participant | Attending | |
---|---|---|
1 | Aronson, Marc | |
2 | Chaudhury, Atef / Krishnaraj, Venkat | |
3 | Davis, Peter | |
4 | Dowtin, Jazzmine | |
5 | D'Agostino, Salvatore | |
6 | Hodges, Gail | |
7 | Jones, Thomas | |
8 | Thoma, Andreas | |
9 | Wunderlich, John | |
10 | Williams, Christopher |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Balfanz, Dirk | |
3 | Brudnicki, David | |
4 | Dutta, Tim | |
5 | Flanagan, Heather | |
6 | Fleenor, Judith | |
7 | Glasscock, Amy | |
8 | Gropper, Adrian | |
9 | Hughes, Andrew | |
10 | Jordaan, Loffie | |
11 | LeVasseur, Lisa | |
12 | Lopez, Cristina Timon | |
13 | Snell, Oliver | |
14 | Stowell, Therese | |
15 | Tamanini, Greg | |
16 | Vachino, Maria | |
17 | Whysel, Noreen |
Other attendees
Jazzmine Dowtin
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes | ||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5 min. |
| Called to order: Quorum reached: Minutes to approve: | |||||||||||||||||||||
0 min. | Open Tasks Review | All |
| ||||||||||||||||||||
45 min. | Draft Report | Question of “implied consent” in the Draft report: Google doc | |||||||||||||||||||||
5 min. | Other Business | IIW Planning | |||||||||||||||||||||
Adjourn |
Next meeting