Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Quorum = chair + 4yes/no
Co chairsxDavid HayRegretsLloyd McKenzie
ex-officio
Wayne Kubick, CTO

...

MembersMembersMembersObservers/Guests

Hans BuitendijkxBrian PostlethwaiteRegretsPaul KnappxAnne W., scribe
xJosh MandelxJohn MoehrkexBrian PechxMelva Peters
xGrahame Grieve



xMaria Moen






x

Jay Johnstone







xMelanie Combs-Dyer






xMatt Elrod






xSandy Vance






xBhagvan Kommadi






xDidi Davis






xJessica Skopac






xDavid Hill

Agenda

Minutes

  • Roll Call
    • Guests here to represent projects
  • Agenda Check
    • No additions
  • Minutes from 2020-10-21 FMG Agenda/Minutes
    • MOTION to approve: John/Brian Pech
    • VOTE: All in favor
  • Action items
    • Reviewed
  • Review Items
  • Discussion Topics
    • Melva notes that NIBS have opened and we'll need to track and review 
    • QA things that we need to tighten up (standing item)
      • No discussion this week
  • Reports
    • Connectathon management (David/Brian)
      • Sandy reports they're trying to improve some of the communication channels on Confluence. Call for proposals will begin next week.
      • Have been looking at feedback from last time; will schedule a group call with track leads from previous connectathon to collect comments and ideas
  • Adjourned at 4:35 pm Eastern