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# | Agenda Item | Discussion | Decisions / Actions |
|---|---|---|---|
| 1 | Welcome and Quorum | Quorum = 2 co-chairs and 2 guests
| Quorate |
| 2 | Agenda Review | Reviewed | |
| 3 | Minutes Approval | 2022-12-29 HSSWG Agenda/Minutes (Approve by general consent) | Approved |
| 4 | Announcements | HSS Resource Hub | Mohammad set up hub |
| 5 | Projects and Relevant Topics |
No project proposals in review at this time. | |
| Serafina updated ballot Follow up at WGM Reviewed ballot process re negative comments | ||
| Discussed updates for WGM and process for getting on agendas Best practice is to contact co-chairs in advance HSS will accommodate | ||
| 6 | Next Meeting | Next HSS WG public call: February 2, 2023 |
Meeting Adjourned: 43:01 35 pm ET
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