Date
2018-1112-2805
Status of Minutes
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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>>
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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
- Discuss the discussion group
- Goals, approach, desired outcomes (Charter material)
- Terminology page
- Use case template page
- Call for Vice-Chair, Secretary nominations
- Discuss DG Schedule
- Standing agenda items
- Schedule status updates
- Contributions status updates
- Writing teams status updates
- All Other Business (AOB)
- Adjourn
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Participants | Attended |
|---|---|
| Dagg, Ken | Yes |
Harkema, JJ | Yes |
Hapner, Mark | Yes |
Hughes, Andrew (Chair) | Yes |
Pasquale, Jim | Regrets |
Shorter, Scott | Yes |
WILSHER, Richard | Yes |
Non-Voting Participants
- Catherine Schulten
- Cristof Fleurus
- Colin Wallis
- Kaliya Young
Regrets
Quorum Status
Meeting was <<<>>> quorate
Voting participants
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Time | Item | Who | Notes | ||||||
|---|---|---|---|---|---|---|---|---|---|
| 5 min |
| Chair |
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Introductions | All | Welcome! | Schedule updates
| Chair | Contributions updates
| Chair | Writing teams updates
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| Chair Discuss the discussion group
| Chair | Discussion points:
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Discuss DG Schedule | Chair |
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| AOB | Chair | ||||||||
| Adjourn | Chair | Next DG meeting Wednesday, December 512, 2018 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT |
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