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Attendance: 

Members: James Galvin, Anne Aikman-Scalese, Barry Leiba, Geoff Huston, Julie Hammer, ustine Chew, Warren Kumari, Tom Barrett, Suzanne Woolf

Apologies:  Matthew Thomas,Casey Deccio, Heather Flanagan, Jaap Akkerhuis, Rod Rasmussen

Observers: None

Staff/Contractors: Matt Larson, Jennifer Bryce, Kinga Kowalczyk, Steve Sheng

Agenda:

  1. Welcome and roll call
  2. Project status and changes to any action items and decisions made
  3. Continue discussions on the Technical Review Team - functional requirements (see the PDF attached)
  4. Summary of action items and decisions
  5. AOB

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