375 Beale Street, Suite
800
San Francisco, CA 94105
Meeting Minutes - Final
Network Management Business Case Advisory Group
Denis Mulligan, Chair
Alicia John-Baptiste, Vice-Chair
Michelle Bouchard, Bill Churchill, Christine Fitzgerald,
Carolyn Gonot, Michael Hursh, Adina Levin, James Lindsay,
Therese McMillan, Bob Powers, Suzanne Smith,
Jeff Tumlin, Jim Wunderman
Monday, June 6, 2022
1:00 PM
REMOTE
1. Roll Call / Confirm Quorum
Laura Tolkoff acted as a delegate and voting member of the Advisory Group in place
of Alicia John-Baptiste. Actions noted below as “John-Baptiste” were taken by Laura
Tolkoff.
Jim Lawson acted as a delegate and voting member of the Advisory Group in place
of Carolyn Gonot. Actions noted below as “Gonot” were taken by Jim Lawson.
13 -
Present:
Member Hursh, Member Powers, Member Bouchard, Member Mulligan, Member
Tumlin, Member Gonot, Member McMillan, Member Levin, Member Lindsay,
Member Wunderman, Member Smith, Member John-Baptiste, and Member
Churchill
1 - Member Currier
Absent:
2. Chair Comments
3. Consent Calendar
Minutes of the May 2, 2022 Meeting
Approval
Action:
Attachments: Minutes of the May 2, 2022 Meeting
Upon the motion by Member Smith and second by Member McMillan, the
Consent Calendar was unanimously approved. The motion carried by the
following vote:
13 -
Aye:
Member Hursh, Member Powers, Member Bouchard, Member Mulligan, Member
Tumlin, Member Gonot, Member McMillan, Member Levin, Member Lindsay,
Member Wunderman, Member Smith, Member John-Baptiste and Member Churchill
1 - Member Currier
Absent:
