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Attendees: 

Voting participants: Ken Dagg, Tom Jones, Mark Hapner, Martin Smith, Richard Wilsher

Non-voting participants: Pete Palmer

Kantara staff: Colin Wallis and Ruth Puente

Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum

 

 

Agenda

Administration:

  1. Roll Call
  2. Agenda Confirmation
  3. Action Item Review: action item list
  4. Minutes approval 2020-06-11 Draft Minutes
  5. Staff reports and updates - Keeping up with the Kantarians
  6. LC reports and updates
  7. Call for Tweet-worthy items to feed (@KantaraNews

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