Date
2019-03-20
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- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Discussion
- WG path forwards
- WG & publication scope
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
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- Lisa LeVasseur
- Nancy Lush
- Ken Klingenstein
- Chris Olsen
- Chris CornerCooper
Regrets:
- Marco Venuti
- Andrew Hughes
- John Wunderlich
- Kate Downing
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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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Time | Item | Who | Notes |
---|---|---|---|
5 min |
| Chair |
Chair changes Pushpalanka Jayawardhana to non-voting status due to non-attendance |
5 min | WG Motions A Quorum required | Chair | Motion to ... Moved by: Seconded: Discussion: Result: |
5 min | Introductions | All | Welcome! |
30 min | WG path forward | Jim |
|
FYI | Discussion on document drafting | Corné | The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material. |
FYI | Discussion on the Interview Questions | All | The first draft of the interview questions are in a Google doc - please comment. |
5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ |
5 min | AOB | Chair | |
Adjourn | Chair | Next WG meeting Wednesday, April 17, 2019 10:00 Eastern Standard Time / 14:00 GMT |
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