Attendees:
Voting participants: Ken Dagg, Tom Jones, Mark Hapner, Martin Smith, Richard Wilsher
Non-voting participants: Pete Palmer
Kantara staff: Colin Wallis and Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Action Item Review: action item list
- Minutes approval 2020-06-04 Draft Minutes
- Staff reports and updates - Director's Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
...