Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Date

2019-10-16

...

  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

Attendees

Voting

  • Jim PasqualeJames Aschberger

Non-Voting

  • Lisa LeVasseurCrt Ahlin

Regrets:

  • Andrew Hughes


Quorum Status

...

The meeting was not quorate


Voting participants

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

...

Discussion Items


Time

Item

Who

Notes

5 min min
  • Call to order
  • Roll call
  • Agenda bashing
  • Organization updates
Chair



5 min minWG Motions
A Quorum required 
Chair

Motion to ...

Moved by:

Seconded:

Discussion:

Result:


5 min min

Introductions

All

Welcome!


30 min minWG All
  • Discussion about pressure points and the demand for 'consent Nancy Kim Slides and open Discussion 

5 min minUpcoming conferences and eventsChair

Events that Kantara will have an active role: https://kantarainitiative.org/events/

5 min minAOBChair

ACTIONS:


AdjournChair

Next WG meeting Wednesday, 2019-10-30, 2019 10:00 Eastern Daylight Time / 14:00 GMT

https://global.gotomeeting.com/join/276734989 

...