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TimeItemWhoNotes
4:03pm EDTRoll CallAndrew

Roll call provided, quorum not achieved at the time of roll call.

 Organization Updates  
 Status Update on Group IP Analysis Project No update at this time.
 Operationalizing the Kantara Theme and Collaboration 

ID Pro

A sub-committee has been created to move this project forward. The group is creating a survey to issue to the pledgees to find out what is important in terms of priorities. This will be issued when the pledge page closes. In early September a WG/DG will be created. The sub-committee will be looking at options for the governance of the program.

Discussion on ideas for new DG/WG

Discussion on ensuring that the same volunteers are not doing the majority of the work, how can we get others to participate. Do some WG's need to be moved to DG's?

  WG / DG Health   

CISWG

Standing to do item: discuss group and conversation management tips and tricks.

Action Items

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