Attendees
Voting participants: Ken Dagg; Scott Shorter; Richard Wilsher; Mark Hapner;
Non-voting participants: Stuart Young; Martin Smith.
Staff: Colin Wallis, Ruth Puente
Quorum: 4 of 7. There was quorum.
Agenda
- Administration
a. Roll Call
b. Agenda Confirmation
c. Action Item Review: action item list
d. Minutes Approval: 2019-02-21 DRAFT Minutes
e. Staff reports and updates - Director´s Corner January 2019 and
f. LC reports and updates
e. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
a. New revised Overview document - IAF 1000 (Attached).
3. Any Other Business