Minutes of Weekly Meeting, 2017-01-18

Meeting called to order: 11:07 AM EST

1. Roll Call

Ian McIntosh
Eric Cormack
Brad Van Treuren
Brian Erickson

By Proxy:

Carl Walker
Peter Horwood
Heiko Ehrenberg
Bill Eklow
Adam Ley

2. Review and approve previous minutes:

3. Review old action items

4. Reminders

5. Discussion Topics

a. Have we resolved what a "system" is?

b. Do we need to think about what is "in and what is "out" of our "dot 0"?

c. What are our next steps?: Study Group, approach to TTSC.

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

Respectfully submitted,
Ian McIntosh