Date
2019-10-16
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- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Discussion / Presentations
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
Attendees
Voting
- Jim PasqualeJames Aschberger
Non-Voting
- Lisa LeVasseurCrt Ahlin
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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Discussion Items
Time | Item | Who | Notes | |
---|---|---|---|---|
5 min min |
| Chair |
| |
5 min min | WG Motions A Quorum required | Chair | Motion to ... Moved by: Seconded: Discussion: Result: | |
5 min min | Introductions | All | Welcome! | |
30 min min | WG | All |
| |
5 min | min | Upcoming conferences and events | Chair | Events that Kantara will have an active role: https://kantarainitiative.org/events/ |
5 min min | AOB | Chair | ACTIONS: | |
Adjourn | Chair | Next WG meeting Wednesday, 2019-10-30, 2019 10:00 Eastern Daylight Time / 14:00 GMT https://global.gotomeeting.com/join/276734989 |
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