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Minutes of Weekly Meeting, 2015-04-20

Meeting called to order: 11:05 AM EDT

1. Roll Call

Ian McIntosh
Carl Walker
Eric Cormack
Peter Horwood
Brian Erickson
Tim Pender
Heiko Ehrenberg
Brad Van Treuren (joined at 11:08 AM)

Excused:
Adam Ley
Michele Portolan

2. Review and approve previous minutes:

4/06/2015 minutes (draft circulated 4/06/2015):

3. Review old action items

4. Reminders

5. Discussion Topics

a. Revisit draft PAR statements - continuation, look at formal PAR format.

6. Topic for next meeting

7. Key Takeaway for today's meeting

8. Glossary terms from this meeting

9. Schedule next meeting

10. Any other business

11. Review new action items

12. Adjourn

Moved to adjourn by Eric, second by Tim. Meeting adjourned at 12:04 PM EDT.

Respectfully submitted,
Ian McIntosh