Page Comparison

Date

2018-06-13

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Call to order
1. Roll Call & Determination of quorum status
2. Agenda bashing
3. Kantara Organization updates
WG Motions
1. Motion to approve DRAFT 2018-04-04 Meeting notes and DRAFT 2018-05-02 Meeting notes and DRAFT 2018-05-30 Meeting notes
Discussion of initial Table of Contents - Cornédocument draft
Upcoming conferences and events
All Other Business (AOB)
Adjourn

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Time	Item	Who	Notes
5 min	Call to order Roll call Agenda bashing Organization updates	Chair	Meeting was called to order and the roll was called Please ensure that you sign the Group Participation Agreement Please review these blogs offline for current status on Kantara and all the DG/WG: 2018: May Working + Discussion Group Activity
5 min	WG Motions Quorum required	Chair	Meeting was not quorate at the time of motion-making - deferred Motion to approve DRAFT 2018-04-04 Meeting notes and DRAFT 2018-05-02 Meeting notes and DRAFT 2018-05-30 Meeting notes Moved by: Seconded: Result:
5 min	Introductions	All
30 min	Discussion on document drafting	All	The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.
5 min	Upcoming conferences and events	Andrew	Events that Kantara will have an active role: https://kantarainitiative.org/events/
5 min	AOB	Chair
	Adjourn	Chair	Next WG meeting Wednesday, June 27, 2018 10:00 Eastern Daylight Time / 15:00 BST

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