Date
2018-1112-28dd
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 agendais a template containing standing agenda items - copy it for a specific meeting and modify the copy. |
DRAFT
Approved at: <<Insert link to minutes showing approval>>
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- 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
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Time | Item | Who | Notes |
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5 min |
| Chair |
|
Introductions | All | Welcome! | |
New Business | All | ||
Schedule 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 / 19:00 GMT |
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