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Attendees:

Voting Participants: Mark King, Richard Wilsher, Ken Dagg, Martin Smith

Non-voting participants: Tim Reiniger

Staff: Colin Wallis, Ruth Puente

Quorum: 3 out of 5. There was quorum.


Agenda:

1.Administration:

a.Roll Call
b.Agenda Confirmation
c.Minutes Approval 2020-02-04 DRAFT Minutes
d. Action Item Review: action item list
e. Staff reports and updates 
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)

2. Discussion.

a. 

3. Any Other Business


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