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Date
2018-11-28
Status of Minutes
| Info |
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This first meeting of the Discussion Group is informal to begin discussion of the DG objectives and time lines and to review the standing meeting agenda. |
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Agenda
- Call to order
- Roll Call & Determination of quorum status
- Reminder about the Group Participation Agreement
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Discussion The nature Introductions
- Purpose of the publication for EIC
- Detailed timeline towards publication at EIC Upcoming conferences and eventsDG
- Initial discussion on use case style, sources of contributions, outreach
- Schedule and deadlines
- Standing agenda items:
- Meeting startup
- Schedule status updates
- Contributions status updates
- Writing teams status updates
- All Other Business (AOB)
- Adjourn
Attendees
Link to the full Participant Roster
Voting
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Participants
Participants | Attended |
|---|---|
| Dagg, Ken | Yes |
Harkema, JJ | |
Hapner, Mark | Yes |
Hughes, Andrew (Chair) | Yes |
Pasquale, Jim | Yes |
Shorter, Scott | Yes |
WILSHER, Richard |
Non-Voting
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- Ken Klingenstein
- Colin Wallis
- Sal D'Agostino
Participants
- Catherine Schulten
Regrets
Quorum Status
Meeting was quorate
Voting participants
Participant Roster - Quorum is 4 of 6 7 as of 2018-04-02
(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)
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11-28
Discussion Items
| Info |
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The table below is part of the the standing agenda for the DG calls. |
Time | Item | Who | Notes | ||||
|---|---|---|---|---|---|---|---|
| 5 min |
| Chair |
| 5 min | WG Motions Quorum required | Chair | |
| 5 min | Introductions | All | Welcome! | ||||
| 30 min | Discussion on document drafting | Corné | The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material. Need to get started writing in order to hit the EIC target deadline Corne walked through a timeline
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| FYI | Discussion on the Interview Questions | All | The first draft of the interview questions is in a Google doc - please comment. | ||||
| 5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/
| ||||
| 5 min | AOB | Chair | JLINC to present their solution at next call | ||||
| Adjourn | Chair | Next WG meeting Wednesday, December 12, 2018 10Schedule updates
| Chair | ||||
Contributions updates
| Chair | ||||||
Writing teams updates
| Chair | ||||||
| AOB | Chair | ||||||
| Adjourn | Chair | Next DG meeting Wednesday, December 5, 2018 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 1419:00 GMT |
