Date
2018-1112-05
Status of Minutes
DRAFT
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- 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
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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 |
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