2024‐07‐26

DRAFT Minutes for meeting July 26, 2024

Attendance (13): Alastair Campbell, Avon Kuo, Bruce Bailey, Dan Bjorge, Filippo Zorzi, Giacomo Petri, Francis Storr, Ken Franqueiro, Gundula Neuman, Mike Gower, Lori Oakley, Patrick Lauke, Sage Keriazes, Scott O'Hara

Regrets:

Announcements

Minor update to process.

Following standard agenda:

1. Review ‘For discussion’ items
2. Review ‘Drafted’ items (30 min), either:

i. move back to In progress, with more work to do ii. move to Ready for approval, if there is general agreement the issue is sufficiently resolved iii. leave in Drafted, if discussion was not concluded satisfactorily

1. Review issues closed and project items closed
2. Review ‘To do’.
3. Time permitting, items of interest to participants, including open discussions.

For discussion

Drafted

Ready for approval

Drafted column

Open Discussion

topic

topic