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Minutes of Weekly Meeting, 2014-12-08

Meeting called to order: 11:06 AM EST

1. Roll Call

Ian McIntosh
Eric Cormack
Michele Portolan
Carl Walker
Tim Pender
Bill Eklow
Peter Horwood (joined 11:08)

Excused:
Adam Ley
Brad Van Treuren
Brian Erickson

2. Review and approve previous minutes:

12/01/2014:

3. Review old action items

4. Reminders

5. Discussion Topics

a. Revisit draft PAR statements.

6. Key Takeaway for today's meeting

7. Glossary terms from this meeting

8. Schedule next meeting

9. Any other business

10. Review new action items

11. Adjourn

Eric moved to adjourn at 11:58 AM EST, seconded by Bill.

Respectfully submitted,
Ian McIntosh