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2025-02-12 Official Meeting Notes

2025-02-12 Official Meeting Notes

Date

Feb 12, 2025

Disclosures

RVI_Disclosures_Female_Short.mp4

Participants

Name

Affiliation

Name

Affiliation

 

 

 

 

 

 

 

 

Agenda

Technical Committees Review (Rafael - 10 minutes)
BoD Policy Adoption Status Update (Andrea, Jeff, Rafael - 15 minutes)
  • Lifecycle Guide review (email)

Confluence migration for workgroup Updates (Rafael - 5 minutes)
LFX Meeting Migration Update (Greg Sterling - 5 minutes)

Presentations

Title

Presenter

File

Title

Presenter

File

1

 

 

 

2

 

 

 

Votes

Quorum Status:
Vote Record

  • Agenda Item or Motion:

  • Motion Made By:

  • Motion Seconded By:

Voting Results:

  • In Favor:

  • Opposed:

  • Abstentions:

Outcome:

Additional Notes:

Notes & Action Items

Adjournment

  • Motion to Adjourn Made By:

  • Seconded By:

  • Time Adjourned:


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