Date
2018-04-04
Status of Minutes
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title | Remove this box when creating meeting notes |
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DRAFT
Approved at: <<Insert link to minutes showing approval>> DRAFT 2018-06-13 Meeting notes
Agenda
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Motion to approve << links to meeting notes needing approval >>
- Presentation/Demo - Joss Langford - OASIS COEL TC (Classification Of Everyday Life)
- Presentation and discussion of initial Table of Contents - Corné
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
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Meeting was quorate
Voting participants
Participant roster (CMS) - Quorum is 4 of 7 as of 2018-03-21
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Time | Item | Who | Notes |
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5 min |
| Chair |
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5 min | WG Motions Quorum required | Chair | Motion to approve DRAFT 2018-03-07 Meeting notes, DRAFT 2018-03-21 Meeting notes, DRAFT 2018-02-21 Meeting Notes Consent Management Solutions WG Moved by: John Wunderlich Seconded: Jim Pasquale Result: Motion carried |
5 min | Introductions | All | |
15 min | Presentation/Demo - OASIS COEL TC (Classification Of Everyday Life) | Joss Langford |
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15 min | Presentation and discussion of initial Table of Contents | Corné | Corné introduced the first version of the table of contents for the WG publication.
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5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ |
5 min | AOB | Chair |
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Adjourn | Chair | Next WG meeting Wednesday, April 18, 2018 10:00 Eastern Daylight Time / 15:00 BST |
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