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Attendees

Voting participants: Ken Dagg; Scott Shorter; Mark Hapner; Richard Wilsher 

Non-voting participants: Roger Quint, Nathan Faut and Martin Smith  

Staff: Ruth Puente and Colin Wallis 

Quorum: 4 of 7. There was quorum.


Agenda

  1. Administration:
  2. Roll Call
  3. Agenda Confirmation
  4. Action Item Review: action item list
  5. Staff reports and updates - Director´s Corner
  6. LC reports and updates
  7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  8. Discussion


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