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Call to order, roll call, quorum determination
Approval of agenda
Status updates
Refinement of proposed 2025 Charter text
Leadership elections
Next meeting date/pattern
AOB
\uD83D\uDC65 Attendees
Voting:
Participant | Organization | Present? | |
|---|---|---|---|
Hughes, Andrew | FaceTec | Y | |
Jung, Jimmy | Slandala | ||
King, Mark | N/A | Regrets | |
Silberstein, Yehoshua | Notarize | ||
Wilsher, Richard | Zygma Inc. | ||
Magrath, Michael | Easy Dynamics | ||
Stojkovski, Vladimir | CLEAR | ||
Donald, India | GSA | ||
Rodriguez, Gabriel | BlueProviderz |
Nonvoting:
Participant | Organization | Present? | |
|---|---|---|---|
Staff:
Participant | Organization | Present? | |
|---|---|---|---|
Guests:
Participant | Organization | Present? | |
|---|---|---|---|
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
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Time | Item | Presenter | Notes |
|---|---|---|---|
Proposed Charter Language | Draft page is here: ** Notes will be taken on that page then moved here post-meeting | ||
Leadership elections | Nominations to date: Yehoshua Silberstein for Chair Andrew Hughes for Vice-Chair << >> for Secretary | ||
Next meeting dates |
✅ Open Action items
| Info |
|---|
Action items may be created inline on any page. This block shows all open action items from all meeting notes. |
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