Date
2018-11-28
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Agenda
- Call to order
- Roll Call & Determination of quorum status
- Reminder about the Group Participation Agreement
- Agenda bashing
- Kantara Organization updates
- Discussion
- All Other Business (AOB)
- Adjourn
Attendees
Link to the full Participant Roster
Voting Participants
Participants | Attended |
---|---|
Dagg, Ken | |
Harkema, JJ | |
Hapner, Mark | |
Hughes, Andrew (Chair) | |
Pasquale, Jim | |
Shorter, Scott | |
WILSHER, Richard |
Non-Voting Participants
Regrets
Quorum Status
Meeting was <<<>>> quorate
Voting participants
Participant Roster - Quorum is 4 of 7 as of 2018-11-28
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
5 min |
| Chair |
|
Introductions | All | Welcome! | |
Schedule updates
| Chair | ||
Contributions updates
| Chair | ||
Writing teams updates
| Chair | ||
AOB | Chair | ||
Adjourn | Chair | Next DG meeting Wednesday, December 5, 2018 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT |