Attendees
Voting participants: Ken Dagg; Scott Shorter; Mark Hapner; Richard Wilsher
Non-voting participants: Roger Quint, Nathan Faut and Martin Smith
Staff: Ruth Puente and Colin Wallis
Quorum: 4 of 7. There was quorum.
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Action Item Review: action item list
- Staff reports and updates - Director´s Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion