Attendees
Ruth Puente
Ken Dagg
Scott Shepherd
Martin Smith
Mark Hapner
Mark King
Richard Wilsher
...
Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Mark King
Non-voting participants: Scott Shepherd
Staff: Colin Wallis, Ruth Puente
Quorum: As of 2020-08-13, quorum is 4 of 6. There was quorum
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Action Item Review: action item list
- Minutes approval 2020-10-08 DRAFT Minutes
- Staff reports and updates - Director's Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
...