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Voting Participants: Ken Dagg, Martin Smith, Mark HapnerHapner
Non-voting participants: Jimmy Jung
Staff: Kay Chopard, Lynzie Adams
Proposed Agenda
- Administration:
- Roll call, determination of quorum
- Agenda confirmation
- Minutes approval - 2021-09-23 DRAFT Minutes
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
- Discussion:
- Summary of ARB/IAWG meeting
- Status of open issues regarding the pending package of proposed criteria changes
- Any Other Business and Next Meeting Date
Meeting notes
***This was the first meeting held on the Zoom platform and there were issues with different links being distributed. Additional time and effort was needed to get participants on to the same call. This impacted the length, attendance, and flow of the meeting.
Administrative Items:
The meeting was called to order at about 1:25PM (US Eastern). Recording advisory given
Roll was called. The Mark Hapner had not joined at this point and therefore the meeting was not quorate.
Minutes approval: The minutes Minutes were not reviewed or approved due to the technical issues at the start of the meetinglack of quorum. Minutes will be approved at the next meeting.
Staff reports and Updates:
None were provided due to the technical issues/ shortened meeting.
LC reports and Updates:
None were provided due to the technical issues/shortened meeting.
Discussion:
Summary of ARB/IAWG meeting:
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