Date
2018-1112-2812
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
...
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Presentation of JLINC system
- Discussion
- The nature of the publication for EIC
- Detailed timeline towards publication at EIC
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
...
Regrets
Quorum Status
Meeting was <<<>>> quorate
Voting participants
...
Time | Item | Who | Notes |
|---|---|---|---|
| 5 min |
| Chair |
|
| 5 min | WG Motions Quorum required | Chair | Motion to approve all prior meeting minutes and notes... Moved by: Andrew Hughes Seconded: Jim Pasquale Discussion: none Result: Carried |
| 5 min | Introductions | All | Welcome! |
| 30 min | Discussion on document drafting | Corné | The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material. Need to get started writing in order to hit the EIC target deadline Corne walked through a timeline
|
| FYI | Discussion on the Interview Questions | All | The first draft of the interview questions is in a Google doc - please comment. |
| 5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ |
| 5 min | AOB | ChairJLINC to present their solution at next call | |
| Adjourn | Chair | Next WG meeting Wednesday, December 12January 9, 2018 2019 10:00 Eastern Standard Time / 14:00 GMT |
...