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Topic | Desired Outcome | ||||||||||||||||||||
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Meeting Administration | |||||||||||||||||||||
Roll Call | |||||||||||||||||||||
Agenda Confirmation |
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Minutes confirmation |
Draft minutes for approval: 2017-01-18 Meeting Notes DRAFT"To approve listed meeting minutes" Motion by: Second: Discussion: Result:
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Organizational Updates | |||||||||||||||||||||
Executive Director and Staff Report | Directors' Corner for 2017: February | ||||||||||||||||||||
LC Chair Report | |||||||||||||||||||||
New Business | |||||||||||||||||||||
WG/DG Updates | Administrative Reminders/Requests IRM WG OTTO WG UMA WG BSC DG IA WG CIS WG eGov WG | ||||||||||||||||||||
Launching New WG/DG's | |||||||||||||||||||||
Long-running Topics | |||||||||||||||||||||
Action Items Review | Please take a moment to review the list of action items and do your best to take action. | ||||||||||||||||||||
Policies & Procedures update | Volunteers needed to identify areas requiring work (1 meeting) | ||||||||||||||||||||
Contributor IPR | |||||||||||||||||||||
Tips and Tricks | Andrew still looking for a github tutorial! Anyone have youtube links or willing to record a simplistic screen capture? | ||||||||||||||||||||
2017 Project Funding | |||||||||||||||||||||
Document repo/Publications Library | |||||||||||||||||||||
Kantara-presence Events | List of future events on KantaraInitiative.org
** Not listed on Kantara site yet | ||||||||||||||||||||
AOB | Open discussion |
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