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  • Mark

    Colin,

    Ingo,

    Pete,

    Ken,

    Nicole

    Quorum

 

  1. Roll Call
  2. Approve Minutes: TBD
  3. Administration:
    1. Action Item Review
    2. Executive Director Report - see Executive Director's Corner
    3. WG Quarterly Report Planning
    4. Update on Closing Meta Model and Business Cases Workgroups
  4. Voting

1.       Social Media Policy https://kantarainitiative.org/confluence/x/cop8Aw

Add additional line:  All custom WG and DG logos need to be approved by the LC before being made public.

Pete gave motion, IAWG 9Ken) seconded

 

    1. Notification of Operating Procedures: All Member Ballot
  1. Discussion Items

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