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Topic | Desired Outcome | ||||||||||||||||
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Meeting Administration | |||||||||||||||||
Roll Call | |||||||||||||||||
Agenda Confirmation |
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Minutes confirmation |
Draft minutes for approval: 2017-01-18 Meeting Notes DRAFT"To approve listed meeting minutes" Motion by: Second: Discussion: Result:
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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 |
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