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Date

2019-09-18

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  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Agenda bashing
    3. Kantara Organization updates 
  2. WG Motions
  3. Discussion / Presentations
  4. Upcoming conferences and events
  5. All Other Business (AOB)
  6. Adjourn

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  • Jim Pasquale
  • James AschbergerJohn Wunderlich

Non-Voting

  • Lisa LeVasseur
  • John Moehrke
  • Kantara Colin 
  • Mary Hodder
  • Nancy Lush
  • Sneha
  • Vitor Jesus
  • Nancy Kim (Special Guest)
  • Iain Henderson
  • Ken Klingenstein
  • Mike O'Neill
  • Margo Johnson

Regrets:

  • Andrew Hughes


Quorum Status

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The meeting was not quorate


Voting participants

Participant roster (CMS) - Quorum is 4 of 6 as of 2018-04-02

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