Date
2018-1112-05
Status of Minutes
DRAFT
...
- 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
...
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
...
Time | Item | Who | Notes | ||||
---|---|---|---|---|---|---|---|
5 min |
| Chair |
| ||||
Introductions | All | Welcome! | |||||
Discuss the discussion group
| Chair | Discussion points:
| |||||
Discuss DG Schedule | Chair |
| |||||
AOB | Chair | ||||||
Adjourn | Chair | Next DG meeting Wednesday, December 12, 2018 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT |
...