DRAFT
Date
Attendees
See the Participant roster
Voting (5 of 8 required for quorum)
| # | Participant | Attending |
|---|---|---|
| 1 | Davis, Peter | |
| 2 | D'Agostino, Salvatore | |
| 3 | Hodges, Gail | Regrets |
| 4 | Hughes, Andrew | Regrets |
| 5 | Jones, Thomas | |
| 6 | Thoma, Andreas | |
| 7 | Williams, Christopher | |
| 8 | Wunderlich, John |
Non-Voting
| # | Participant | Attending |
|---|---|---|
| 1 | Aronson, Marc | |
| 2 | Brudnicki, David | |
| 3 | Dutta, Tim | |
| 4 | Fleenor, Judith | |
| 5 | Glasscock, Amy | |
| 6 | Gropper, Adrian | |
| 7 | Jordaan, Loffie | |
| 8 | LeVasseur, Lisa | |
| 9 | Snell, Oliver | |
| 10 | Stowell, Therese | |
| 11 | Tamanini, Greg | |
| 12 | Vachino, Maria | |
| 13 | Whysel, Noreen |
Other attendees
Goals
- Check-in on work progress
- Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
| Time | Item | Who | Notes | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
Start the meeting. Call to order, check a | Called to order at: Quorum Achieved Minutes to Approve | ||||||||||
| 10 min. | Open Tasks Review | All |
| ||||||||
| 40 min. | Draft Report Discussion | Tasks: | |||||||||
| Other Business | |||||||||||
| 5 min. | Adjourn |
Next meeting