Berry Hieb, Mark Hapner,Ken Dagg, Richard Wilsher
Colin and Ruth Attendees
Voting Participants: Ken Dagg; Mark Hapner; Martin Smith; Richard Wilsher;
Invited guests: Barry Hieb, HIAWG.
Staff: Colin Wallis and Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
Administration:
Roll Call
Agenda Confirmation
c. Action Item Review: action item list
d. Minutes Approval 2020-04-09 DRAFT Minutes
e. Staff reports and updates - March Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
...