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6 December 2023 - #135
6 December 2023 - #135
Attendance:
Members: Anne Aikman-Scalese, Matt Thomas, Jeff Schmidt, James Galvin, Rod Rasmussen, Warren Kumari, Tom Barrett, Rubens Kuhl, Betty Fausta, Matt Larson
Apologies: Julie Hammer, Barry Leiba, Hadia Eliminiawi
Observers:
Staff/Contractors: Jonathan Phillips, Jennifer Bryce, Casey Deccio, Michael Puckett, Heather Flanagan, Danielle Rutherford, Jeff Bedser, Steve Sheng, Moses Baguma
Agenda:
- Welcome, roll call, SOI updates
- Admin item: NCAP timeline to completion
- Continue working through Outstanding topics doc – pick up from 5: Workflow
- AOB, adjourn
Meeting Notes: PDF
Documents: