Page Comparison

Date

2018-12-12

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1. Call to order
   1. Roll Call & Determination of quorum status
   2. Reminder about the Group Participation Agreement
   3. Agenda bashing
   4. Kantara Organization updates 
2. Introductions
3. Discuss the discussion group 
   1. Goals, approach, desired outcomes (Charter material)
   2. Terminology page
   3. Use case template page
   4. Call for Vice-Chair, Secretary nominations
4. Discuss DG Schedule
5. Standing agenda items
   1. Schedule status updates
   2. Contributions status updates
   3. Writing teams status updates
6. All Other Business (AOB)
7. Adjourn

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Non-Voting Participants

• Catherine Schulten
• Cristof Fleurus
• Stuart Young
• Terry McBride

Regrets

Quorum Status

Meeting was <<<>>> quorate

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