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Present | Name | Affiliation | |
|---|---|---|---|
| Mohammad Jafari (Co-Chair) | VA | ||
| Courtney Baldridge | |||
| Greg Bloom | |||
| Himali Saitwal | |||
| Chirag Bhatt | |||
| Serafina Versaggi | FEI | ||
Teresa Gerard | |||
| Rita Torkzadeh | |||
Joe Quinn | Smile Digital Health | ||
Guests and Members: | |||
Agenda Topics
# | Agenda Item | Discussion | Decisions / Actions | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Welcome and Quorum | Quorum = 2 co-chairs and 2 guests
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| 2 | Minutes Review | did not review minutes. will do next time. | |||||||||||||||||||||||||
| 3 | Project Discussion |
| Issues are considered duplicate and were voted on collectively. Serafina/Chirag: 6-0-2 | ||||||||||||||||||||||||
| Serafina/Chirag: 7-0-0 | ||||||||||||||||||||||||||
| Serafina/Chirag: 7-0-0 | ||||||||||||||||||||||||||
| Mohammad and Teresa pointed out that this seems to be a technical correction. Serafina agreed and moved the issue to a technical correction. | ||||||||||||||||||||||||||
| Mohammad and Teresa requested that the precise resource content be provided before voting on this. Chirag agreed. | ||||||||||||||||||||||||||
| 4 | Next Meeting | Next project meeting will be on Feb. 20th, 2023. |
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