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Minutes of Weekly Meeting, 2015-12-14

Meeting called to order: 11:09 AM EST

1. Roll Call

Ian McIntosh
Eric Cormack
Peter Horwood
Brad Van Treuren
Carl Walker
Brian Erickson
Michele Portolan
Heiko Ehrenberg
Bill Eklow (joined 11:11)

By Proxy:
---

Excused:
Adam Ley

2. Review and approve previous minutes:

3. Review old action items

4. Reminders

5. Discussion Topics

a. ETS2.

b. Close in on PAR scope and purpose.

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

Thanks to Heiko for providing additional notes.

Respectfully submitted,
Ian McIntosh