Date
2018-03-07
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Agenda
1. Call to order
2. Roll Call
3. Motion to approve DRAFT+2018-02-21+Meeting+Notes+Consent+Management+Solutions+WG
4. Motion to approve WG Charter
5. Motion to confirm Corné van Rooij as WG Chair, Jim Pasquale as WG Vice-Chair **
6. Introductions
7. Overview of the intended outcomes of the WG (if needed, for new participants)
8. Discussion on approach, sources, work packages, etc
9. Upcoming conferences and events
10. All Other Business (AOB)
Attendees
Voting
- Corné van Rooij (Chair)
- Andrew Hughes (Secretary)
- Jim Pasquale
Non-Voting
- Ken Klingenstein
- Joss Langford
- Jaap Franke
- Santosh Putchala
Regrets
Copy list for attendance - delete when done
- Corné van Rooij (Chair)
- Andrew Hughes (Secretary)
- Tony Fish
- Mark Lizar
- Julian Ranger (Vice-Chair)
- Jim Pasquale
- Crt Ahlin
- Iain Henderson
- Colin Wallis
- Cal Racey
- Peter Davis
- Santosh Putchala
- Ken Klingenstein
- Mike O'Neill
- Joss Langford
- Kartik Venkatesh
- Tom Jones
- Sal D'Agostino
Quorum Status
Meeting was <<xxxxx>>>
Voting participants
Participant roster - Quorum is 5 of 9 as of 2018-03-07
(Voting status: Corné van Rooij, Jim Pasquale, Julian Ranger, Andrew Hughes, Mark Hapner, Tony Fish, Pushpalanka Jayawardhana, Mark Lizar, John Wunderlich)
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
5 min |
| Chair |
|
5 min | WG Motions | Chair | Motion to approve DRAFT+2018-02-21+Meeting+Notes+Consent+Management+Solutions+WG Moved by: Seconded: Result: Motion to approve WG Charter Moved by: Seconded: Result: Motion to confirm Corné van Rooij as WG Chair, Jim Pasquale as WG Vice-Chair **
Moved by: Seconded: Result: |
5 min | Introductions | All | |
15 min | Overview of the intended outcomes of the WG | Corné |
|
15 min | Discussion on approach, sources, work packages, etc | Corné |
|
5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/
|
5 min | AOB | Andrew |
|