Attendees:
Voting Participants: Mark King, Richard Wilsher, Ken Dagg, Martin Smith
Non-voting participants: Tim Reiniger
Staff: Colin Wallis, Ruth Puente
Quorum: 3 out of 5. There was quorum.
Agenda:
1.Administration:
a.Roll Call
b.Agenda Confirmation
c.Minutes Approval 2020-01-21 DRAFT Minutes
d. Action Item Review: action item list
e. Staff reports and updates - December Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion.
a. Consider necessary changes to subject-focused criteria
3. Any Other Business