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>>
...
- 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 Participants
Participants |
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Attended |
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GPA
Dagg, Ken |
Yes |
Harkema, JJ |
Experian
2018-11-27
Hapner, Mark |
Resilient Network Systems
2018-11-27
Yes |
Hughes, Andrew |
ITIM Consulting Corp.
(Chair) | Yes |
Pasquale, Jim |
digi.me
2018-11-27
Yes |
Shorter, Scott |
N/A
Yes |
WILSHER, Richard |
Zygma Inc.
Non-Voting 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)
...
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
| |||
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 |