Date
2018-03-07
...
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 **
...
Participant roster - Quorum is 4 of 7 5 of 9 as of 20172018-1103-2007
(Voting status: Corné van Rooij, Jim Pasquale, Julian Ranger, Andrew Hughes, Mark Hapner, Tony Fish, Pushpalanka Jayawardhana, Mark Lizar, John Wunderlich)
...
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 |
|
...