Page Comparison

Date

2018-11-2805

Status of Minutes

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This first meeting of the Discussion Group is informal to begin discussion of the DG objectives and time lines and to review the standing meeting agenda.

DRAFT

Approved at: <<Insert link to minutes showing approval>>

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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. 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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Participants	Attended
Dagg, Ken
Harkema, JJ
Hapner, Mark
Hughes, Andrew (Chair)
Pasquale, Jim	Regrets
Shorter, Scott
WILSHER, Richard

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Time	Item	Who	Notes
5 min	Call to order GPA reminder Roll call Agenda bashing Organization updates	Chair	Meeting was called to order and the roll was called Please ensure that you sign the Group Participation Agreement Please review these blogs offline for current status on Kantara and all the DG/WG: 2018: OctoberNovember Work + Discussion Group Activity
	Introductions	All	Welcome!	Schedule updates Status Issues Next period plan	Chair	Contributions updates Status Issues Next period plan	Chair	Writing teams updates Status Issues Next period plan
	Chair	Discuss the discussion group  Goals, approach, desired outcomes (Charter material) Terminology page Use case template page	Chair
	Discuss DG Schedule	Chair
	AOB	Chair
	Adjourn	Chair	Next DG meeting Wednesday, December 512, 2018 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT https://global.gotomeeting.com/join/132339365

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