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| Time | Topic | Presenters | Notes |
|---|---|---|---|
| 5 min |
| Comments about the purpose and treatment of recordings of the meetings. No changes to the agenda. Thank you Ildiko Vancsafor the suggestion for adding a statement about the nature of the recordings. Previous minutes approved as written. | |
| 5 min | Announcements | Walter Kozlowski | None. |
| 5 min |
| Al Morton | Anuket was well positioned during the board meeting. Used the Anuket materials as a template for the other projects. There were discussions related to staffing of some of the workstreams (RC2). Will be follow up with Arpit, Heather and Al. Not much comment on Anuket Assured program. It is important to be really clear about you need from the board and LFN in general to keep the programs and projects going. The Anuket marketing team needs to be aware of the upcoming Lakelse release to be better prepared for the PR needed. |
| 10 min |
| Vote now. Voting closes Friday October 29th. Once elections are completed, then | |
| 10 min |
| ||
| 5 min | Release Updates
| ||
| 10 min |
| ||
| 10 min |
| Walter Kozlowski and sub-project Leaders | |
| 5 min |
|
| |
| 5 min |
Status Updates |
| |
| 5 min |
| ||
| 0 min | AOB |
...