Date
2018-06-13
Status of Minutes
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DRAFT
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DRAFT
Approved at: <<Insert link to minutes showing approval>>
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- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Motion to approve DRAFT 2018-04-04 Meeting notes and DRAFT 2018-05-02 Meeting notes and DRAFT 2018-05-30 Meeting notes
- Discussion of initial Table of Contents - Cornédocument draft
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
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- Corné van Rooij, Andrew Hughes, Jim Pasquale, John Wunderlich
Non-Voting
- Chris Olsen, David Turner, Ken Klingenstein, Colin WallisChris Cooper, Jaap Franke, David Turner, Chris Olsen, Chris Pointon, Joss Langford, Nancy Lush, Julie Mass
Regrets
Quorum Status
Meeting was <<>> quorate
Voting participants
Participant roster (CMS) - Quorum is 4 of 6 as of 2018-04-02
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Time | Item | Who | Notes |
---|---|---|---|
5 min |
| Chair |
|
5 min | WG Motions Quorum required | Chair | Meeting was not quorate at the time of motion-making - deferred Motion to approve DRAFT 2018-04-04 Meeting notes and DRAFT 2018-05-02 Meeting notes and DRAFT 2018-05-30 Meeting notes Moved by: Jim Pasquale Seconded: John Wunderlich Result: Motion carries |
5 min | Introductions | All | Welcome! |
30 min | Discussion on document drafting | All | The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.
|
5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ |
5 min | AOB | Chair | |
Adjourn | Chair | Next WG meeting Wednesday, June 27, 2018 10:00 Eastern Daylight Time / 15:00 BST |
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