Date
2018-12-12
...
- 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 | |
Harkema, JJ | Yes |
Hapner, Mark | Yes |
Hughes, Andrew (Chair) | Yes |
Pasquale, Jim | Yes |
Shorter, Scott | Yes |
WILSHER, Richard | Regrets |
Non-Voting Participants
- Catherine Schulten
- Cristof Fleurus
- Stuart Young
- Terry McBride
Regrets
Quorum Status
Meeting was <<<>>> quorate
...