Date
20182019-1201-dd09
Status of Minutes
...
DRAFT
Approved at: <<Insert link to minutes showing approval>>
...
- Call to order
- Roll Call & Determination of quorum status
- Reminder about the Group Participation Agreement
- Agenda bashing
- Kantara Organization updates
- Introductions
Standing Agenda Items - Schedule status updates
- Contributions status updates
- Writing teams status updates
- All Other Business (AOB)
- Adjourn
Attendees
Link to the full Participant Roster
Voting Participants
...
Participants
...
Attended
...
Harkema, JJ
...
Hapner, Mark
...
Hughes, Andrew (Chair)
...
Pasquale, Jim
...
Shorter, Scott
...
WILSHER, Richard
Non-Voting Participants
Regrets
Quorum Status
Meeting was <<<>>> quorate
Voting participants
Participant Roster - Quorum is 4 of 7 as of 2018-11-28Scott Shorter
Richard Wilsher
Joe Andrieu
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
5 min |
| Chair |
|
Introductions | All | Welcome! | |
New Business | All | ||
Schedule updates
| Chair | ||
Contributions updates
| Chair | Joe Andreiu will work on the W3C contribution | |
Writing teams updates
| Chair | Scott Shorter will review and provide editorial thoughts on existing and upcoming use cases. | |
AOB | Chair | ||
Adjourn | Chair | Next DG meeting Wednesday, December 5January 16, 2018 2019 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT |
...