Date
2018-11-28
...
- Call to order
- Roll Call & Determination of quorum status
- Reminder about the Group Participation Agreement
- Agenda bashing
- Kantara Organization updates
- Introductions
- Purpose of the DG
- Initial discussion on use case style, sources of contributions, outreach
- Schedule and deadlines
- Standing agenda items:
- Meeting startup
- Schedule status updates
- Contributions status updates
- Writing teams status updates
- All Other Business (AOB)
- Adjourn
...
Participants | Attended |
---|---|
Dagg, Ken | Yes |
Harkema, JJ | |
Hapner, Mark | Yes |
Hughes, Andrew (Chair) | Yes |
Pasquale, Jim | Yes |
Shorter, Scott | Yes |
WILSHER, Richard |
Non-Voting Participants
- Catherine Schulten
Regrets
Quorum Status
Meeting was <<<>>> quorate
Voting participants
...
Time | Item | Who | Notes |
---|---|---|---|
5 min |
| Chair |
|
Introductions | All | Welcome! | |
Schedule updates
| Chair | ||
Contributions updates
| Chair | ||
Writing teams updates
| Chair | ||
AOB | Chair | ||
Adjourn | Chair | Next DG meeting Wednesday, December 5, 2018 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT |
...