Date
20182019-1201-dd09
Status of Minutes
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DRAFT
Approved at: <<Insert link to minutes showing approval>>
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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
Standing Agenda Items - Schedule status updates
- Contributions status updates
- Writing teams status updates
- All Other Business (AOB)
- Adjourn
Attendees
Link to the full Participant Roster
Voting Participants
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Participants
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Attended
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Harkema, JJ
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Hapner, Mark
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Hughes, Andrew (Chair)
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Pasquale, Jim
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Shorter, Scott
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WILSHER, Richard
Non-Voting Participants
Regrets
Quorum Status
Meeting was <<<>>> quorate
Voting participants
Participant Roster - Quorum is 4 of 7 as of 2018-11-28Scott Shorter
Richard Wilsher
Joe Andrieu
Discussion Items
Time | Item | Who | Notes |
|---|---|---|---|
| 5 min |
| Chair |
|
Introductions | All | Welcome! | |
| New Business | All | ||
Schedule updates
| Chair | ||
Contributions updates
| Chair | Joe Andreiu will work on the W3C contribution | |
Writing teams updates
| Chair | Scott Shorter will review and provide editorial thoughts on existing and upcoming use cases. | |
| AOB | Chair | ||
| Adjourn | Chair | Next DG meeting Wednesday, December 5January 16, 2018 2019 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT |
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