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2024‐08‐02

Bruce Bailey edited this page Aug 2, 2024 · 4 revisions

DRAFT Minutes for meeting 2 August 2024

Attendance (11): Avon Kuo, Bruce Bailey, Dan Bjorge, Giacomo Petri, Francis Storr, Ken Franqueiro, Gundula Neuman, Mike Gower, Lori Oakley, Patrick Lauke, Scott O'Hara

Regrets: Gundula

Announcements

Following standard agenda:

  • Review ‘For discussion’ items
  • 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
  • Review issues closed and project items closed
  • Review ‘To do’.
  • Time permitting, items of interest to participants, including open discussions.

For discussion

Drafted

Ready for approval

Drafted column

Open Discussion

Reflow

Process