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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

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Action Item Review: action item list
    4. Minutes approval 2020-06-04 Draft Minutes
    5. Staff reports and updates - Director's Corner
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews)

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