Meeting Status Metadata
Quorum | TBD |
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Notes-Status | TBD |
Approved-Link | TBD |
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The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions: Quorum:
Notes-Status:
Approved-Link: Insert a link to the Meeting Notes page holding the approval decision for this notes page |
Agenda
Administration:
Roll call, determination of quorum.
Minutes approval
Kantara Updates
Assurance Updates
IAWG Actions/Reminders/Updates:
Discussion:
Proposed S3A edits to enhance transparency (as proposed to ARB)
Proposed 63A#0180 Revisions: 63A#0180 - proposed criteria adjustment (circulated by email 2024.04.03 by Richard Wilsher, attached for convenience)
Any Other Business
\uD83D\uDC65 Attendees
Voting:
Nonvoting:
Staff:
Guests:
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<nn>> voters as of <<YYYY-MM-DD>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
...
Link to draft minutes and outcome | Discussion |
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\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
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✅ Open Action items
| Info |
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Action items may be created inline on any page. This block shows all open action items from all meeting notes. |
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