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Attendance: 

Members:  Matt Thomas, Patrik Faltstrom, James Galvin, Jaap Akkerhuis, Ram Mohan, Steve Crocker, Justine Chew, Anne Aikman-Scalese, Julie Hammer, Rod Rasmussen, Jeff Neuman, Greg Shatan, 

Apologies:   Barry Leiba, Russ Mundy

Observers: Jothan Frakes, Jim Prendergast

Staff/Contractor:  Steve Sheng, Kathy Schnitt, Kim Carlson, Matt Larson, Amy Creamer

Agenda:   

NCAP Discussion Group Teleconference
1. Welcome and roll call
2. Update to SOI
3. Update on Study 2
4. Analysis of Leakage Rates: https://docs.google.com/presentation/d/1v438RWk8mFPwr9G93CO5H5JS3PQtMrU9zwXyd0vvqWo/edit [docs.google.com]
5. Data Measurements / Board Questions
6. AOB


Recording: Zoom Playback

Meeting Notes

Background material (see google doc)

Chat: 

Action Items:

MEETING DATE

DESCRIPTION

OWNERSHIP

17  Feb 2021

Suggestion that a group workspace be utilized to start noting  team’s thoughts  on what measurements to pursue, etc.


No decision made on 17 Feb;  suggest this be re-discussed at next meeting

Team


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