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 & determination of voting participant quorum
Agenda bashing
Approval of previous minutes
Announcements
Main discussion items (see table below)
Adjourn meeting
\uD83D\uDC65 Attendees
Voting participants
Voter | Organization | Presence |
|---|---|---|
Denny Prvu | RBC | Present |
Non-Voting Participants
Participant | Organization | Presence |
|---|---|---|
Dawid Jacobs | Dal Identity | not present - regrets sent. |
Guests
Participant | Organization | Presence |
|---|---|---|
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<nn>> voters as of <<2024-01-17>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes and outcome | Discussion |
|---|---|
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
Timeline discussion for first round of reveal. | Denny Prvu | EIC - June 4th - Need to have submitted by May 27th. IdentiVerse - May 28th - Need to have submitted final by 20th. CSA AI Summit - May 6th, April 29th. which means: First round for April 8th.
| |
Volounteer Schedule | Denny Prvu - Discussion | Weekly presentation by domain owners. | |
✅ Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.
Task report
Looking good, no incomplete tasks.