...
| Topic | Desired Outcome | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meeting Administration | |||||||||||||||||||||
| Roll Call | |||||||||||||||||||||
| Agenda Confirmation |
| ||||||||||||||||||||
| Minutes confirmation |
Draft minutes for approval: 2017-01-18 Meeting Notes DRAFT"To approve listed meeting minutes" Motion by: Second: Discussion: Result:
| ||||||||||||||||||||
| Organizational Updates | |||||||||||||||||||||
| Executive Director and Staff Report | Directors' Corner for 2017: February | ||||||||||||||||||||
| LC Chair Report | |||||||||||||||||||||
| New Business | |||||||||||||||||||||
| WG/DG Updates | Administrative Reminders/Requests IRM WG OTTO WG UMA WG BSC DG IA WG CIS WG eGov WG | ||||||||||||||||||||
| Launching New WG/DG's | |||||||||||||||||||||
| Long-running Topics | |||||||||||||||||||||
| Action Items Review | Please take a moment to review the list of action items and do your best to take action. | ||||||||||||||||||||
| Policies & Procedures update | Volunteers needed to identify areas requiring work (1 meeting) | ||||||||||||||||||||
| Contributor IPR | |||||||||||||||||||||
| Tips and Tricks | Andrew still looking for a github tutorial! Anyone have youtube links or willing to record a simplistic screen capture? | ||||||||||||||||||||
| 2017 Project Funding | |||||||||||||||||||||
| Document repo/Publications Library | |||||||||||||||||||||
| Kantara-presence Events | List of future events on KantaraInitiative.org
** Not listed on Kantara site yet | ||||||||||||||||||||
| AOB | Open discussion | ||||||||||||||||||||
...