Attendees
Voting participants: Ken Dagg; Scott Shorter; José López; Richard Wilsher
Non-voting participants: Roger Quint, Martin Smith, Pete Palmer, Stuart Young.
Staff: Ruth Puente
Quorum: 4 of 7. There was quorum.
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Action Item Review: action item list
- Staff reports and updates - Director´s Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion