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Attendees

Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Mark KingRuth Puente
Colin Wallis
Mark King
Martin Smith
Mark Hapner

Staff: Colin Wallis, Ruth Puente

Quorum: As of 2020-08-13, quorum is 4 of 6. There was quorum


1. Administration:
a. Roll Call
b. Agenda Confirmation
c. Action Item Review: action item list
d. Minutes approval 2020-10-15 DRAFT Minutes
e. Staff reports and updates - October Newsletter
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)

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