\uD83D\uDDD3 Date
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Meeting status metadata
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Agenda
Call meeting to order
Roll call
& determination of voting participant quorumApproval of agenda
Approval of previous minutesAnnouncements
Group Participation Agreement rules
Participation & Membership rules
Main discussion items (see below)
Introductions
Review Charter
Meeting frequency
View Wiki, Mailing List
AOB
Adjourn meeting (before top of hour!)
\uD83D\uDC65 Attendees
Attendee | Voter? |
---|---|
Andrew Hughes (Chair) | Y |
Jay Meier | |
Denny Prvu | |
Kay Chopard | |
Ariana Aimani | |
Hannah Sutor | |
Mike Magrath | Y |
Alec Laws | |
Srdjan Manojlovic | |
Scott Jones | Y |
Peter Davis | Y |
Kevin Faragher | |
Quorum determination
Not applicable - preliminary meeting.
Prior Minutes approval
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes | Discussion | Outcome |
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\uD83D\uDDE3 Discussion topics
Item | Presenter | Notes |
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Administrative items | Andrew, Kay |
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Round of introductions | All | |
Review of Charter | All |
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