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Name | Attendance |
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Melva Peters (Chair) | x |
x | |
x | |
x | |
Supporting Material
Minutes
Topic | Discussion | Action Items |
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| John will also be resigning from the committee at the end of the year | TSC to appoint a new rep to this committee |
| Will seek EC approval of work items on June 24 EC call. Analysis should begin immediately thereafter with Peer Review scheduled for June 28 (though this can slip by a week or so). | Karen to add the motion and link to the page to the June 24 EC agenda |
| Several work need analysis. Melva will review the list and assign a few to each. | Melva to review the list and assign a few work items to each team member. Team members to complete their analysis and post to Confluence by our next call |
| Will try to do this in Confluence. May need to play around with Confluence to determine easiest way | |
Next call | June 26 @6 pm ET | Karen to schedule in Outlook |
Adjournment | Meeting adjourned at 10:46 am ET | |
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