Date
2018-03-07
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1. Call to order
2. Roll Call
3. Motion to approve DRAFT+2018-02-21+Meeting+Notes+Consent+Management+Solutions+WG
4. Motion to approve WG Charter
5. Motion to confirm Corné van Rooij as WG Chair, Jim Pasquale as WG Vice-Chair **
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- Corné van Rooij (Chair)
- Andrew Hughes (Secretary)
- Jim Pasquale
Non-Voting
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- Ken Klingenstein
- Joss Langford
- Jaap Franke
- Santosh Putchala
Regrets
Info | ||
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Time | Item | Who | Notes |
---|---|---|---|
5 min |
| Chair |
|
5 min | WG Motions | Chair | Motion to approve DRAFT+2018-02-21+Meeting+Notes+Consent+Management+Solutions+WG Moved by: Seconded: Result: Motion to approve WG Charter Moved by: Seconded: Result: Motion to confirm Corné van Rooij as WG Chair, Jim Pasquale as WG Vice-Chair **
Moved by: Seconded: Result: |
5 min | Introductions | All | |
15 min | Overview of the intended outcomes of the WG | Corné |
|
15 min | Discussion on approach, sources, work packages, etc | Corné |
|
5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/
|
5 min | AOB | Andrew |
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