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Minutes of Weekly Meeting, 2015-02-23

Meeting called to order: 11:05 AM EST

1. Roll Call

Ian McIntosh
Eric Cormack
Heiko Ehrenberg
Tim Pender
Peter Horwood
Michele Portolan
Carl Walker (joined 11:06)
Brad Van Treuren (joined 11:11)
Bill Eklow (joined 11:45)

Excused:
Adam Ley
Brian Erickson

2. Review and approve previous minutes:

02/16/2015:

3. Review old action items

4. Reminders

5. Discussion Topics

a. Further thoughts for ITC??

b. Revisit draft PAR statements - continuation.

6. Key Takeaway for today's meeting

7. Glossary terms from this meeting

8. Schedule next meeting

9. Any other business

10. Review new action items

11. Adjourn

Eric moved to adjourn at 12:05 PM EST, seconded by Peter.

Respectfully submitted,
Ian McIntosh