Month: January 2016

ATTENDANCE:

Facilitator: Paul; Stacker: Neal; Note Taker, Alan

Attendees: Alan, Paul, Matthias, Felicia, Neal, Vince, Dani, Inez, Trina.

INTRODUCTIONS: Attendees briefly identified themselves.

ADOPTION OF MINUTES AND APPROVAL OF AGENDA

1. Shall the proposed agenda be adopted? Unanimous.
2. Shall we approve the minutes of 01/12/2016? Unanimous

REPORTS

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MEETING COORDINATORS:

Facilitator: Paul, Stacker: Vince, Note Taker, Alan.

ATTENDEES:

Alan OS, Dani (TK), Matthias, Paul, Vince, Bill, Tom, Michele (Trina), Inez, Carl, Katherine.

INTRODUCTIONS: Attendees briefly introduced themselves.

AGENDA APPROVAL AND MINUTES ADOPTION

1. Shall we adopt the proposed agenda? Unanimously adopted
2. Shall we approve the minutes of Jan-01-06? Unanimously approved as amended.

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MEETING COORDINATORS:

Facilitator: Paul, Stacker: Linda, Note Taker, Alan.

Attendees: Alan OS, TK (Teresa) M, Carl M, Heather M, Vince H, Dani C, Linda M, Katherine M, Tom F, Carl M, Neal R, Paul W, Felicia M,

Introductions: Attendees briefly introduced themselves and stated what talents and resources they brought to us.

AGENDA APPROVAL AND MINUTES ADOPTION

1. Shall we adopt the proposed agenda? Unanimously adopted
2. Shall we approve the minutes of -12/16/2015? Unanimously approved

REPORTS/DISCUSSION

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