Meeting status metadata
The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions:
Quorum: QUORATE NOT QUORATE
Notes-Status: DRAFTING READY FOR REVIEW APPROVED
Approved-Link: Insert a link to the Meeting Notes page holding the approval decision for this notes page
Agenda
Call meeting to order
Roll call
Approval of agenda
Announcements
Group Participation Agreement rules
Participation & Membership rules
Main discussion items (see below)
Introductions
Review Charter
Meeting frequency
View Wiki, Mailing List
AOB
Adjourn meeting (before top of hour!)
\uD83D\uDC65 Attendees
Attendee | Voter? |
|---|---|
Andrew Hughes (Chair) | Y |
Quorum determination
Not applicable - preliminary meeting.
Prior Minutes approval
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes | Discussion | Outcome |
|---|---|---|
\uD83D\uDDE3 Discussion topics
Item | Presenter | Notes |
|---|---|---|
Administrative items | Andrew, Kay |
|
Round of introductions | All | |
Review of Charter | All | |
Project schedule | Andrew |