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Call meeting to order
Roll call
& determination of voting participant quorumApproval of agenda
Approval of previous minutesAnnouncements
Group Participation Agreement rules
Participation & Membership rules
Main discussion items (see below)
Introductions
Review Charter
Meeting frequency
View Wiki, Mailing List
AOB
Adjourn meeting (before top of hour!)
\uD83D\uDC65 Attendees
Attendee | Voter? |
|---|---|
Andrew Hughes (Chair) | Y |
Quorum determination
Meeting quorum ACHIEVED || NOT ACHIEVEDNot applicable - preliminary meeting.
Prior Minutes approval
Motion to approve meeting minutes listed below:
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