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(v) indicates a voting member

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titleAttendance

Name

Date

7/2/24

7/9/24

7/30/24

8/6/24

8/13/24

8/20/24

Date

Date

Date

8/27/24

9/3/24

9/10/24

9/17/24

9/24/24

Date

Date

Date

 

Stephen Deems

X

X

X

X

X

X

X

X

Status
colourRed
titleAbsent

 X

 

 

 

 

David Hart

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

X

Status
colourRed
titleAbsent

 

 

 

 

Shelley Knuth

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

 X

 

 

 

 

Alana Romanella

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

 

Status
colourRed
titleAbsent

 

 

 

 

Tim Boerner

X

X

X

X

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

 X

 

 

 

 

Tom Furlani

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

X

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

 

 

 

 

Joe White

Status
colourRed
titleAbsent

X

X

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

 X

 

 

 

 

Jeremy Fischer

X

 

X

X

X

X

X

X

Status
colourRed
titleAbsent

 

 

 

 

John Towns

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

X

X

X

X

X

 X

 

 

 

 

Chuck Pavlovski

 

 

 

 

 

 

 

 

X

 

 

 

 

Shawn Strande

Status
colourRed
titleAbsent

X

 

 

 

 

 

 

 

 

 

 

 

 

Amit Majumdar

 

 

X

X

X

X

X

X

X

 X

 

 

 

 

Leslie Froeschl

X

X

X

X

X

X

Status
colourRed
titleAbsent

X

X

 

 

 

 

Lavanya Podilla

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

X

X

X

X

X

X

Status
colourRed
titleAbsent

 

Status
colourRed
titleAbsent

 

 

 

 

Lisa Kaczmarczyk

X

X

X

X

X

Status
colourRed
titleAbsent

X

X

Status
colourRed
titleAbsent

 X

 

 

 

 

Shannon Bradley

X

X

X

Status
colourRed
titleAbsent

X

X

X

X

X

 

 

 

 

Tom Guilbransen

X

X

X

X

Status
colourRed
titleAbsent

X

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

 

 

 

 

 

Sharon Geva

X

X

X

X

Status
colourRed
titleAbsent

Status
colourRed
titleAbsent

X

X

Status
colourRed
titleAbsent

 X

 

 

 

 

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Decisions made during the meeting:

Use Decision Macro - Tool (under Insert Elements in the tool bar)

Info

Parking Lot

Agenda/Notes

Approval of summaries from prior EC meeting John Towns (5 mins)

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EC Program Milestones John Towns (5 mins)

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  1. EC Meeting To Dos:

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  1. Informational Items (10 mins)

    1. RP Forum Jeremy Fischer

    2. Allocations Stephen Deems

    3. MATCH Shelley Knuth/Alana

    4. CONECT Tim Boerner/Leslie

    5. MMS Tom Furlani

    6. OpenCI John Towns

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Meeting canceled due to ACCESS Quarterly Meeting

Next EC Meeting: 1st October 2024

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