Date
2019-11-13
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Agenda
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Discussion / Presentations
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
Attendees
Voting
- Jim Pasquale
Non-Voting
- James Aschberger
- Lisa LeVasseur
- Nancy Lush
- Chris Olsen
Regrets:
- Andrew Hughes
Quorum Status
The meeting was not quorate
Voting participants
Participant roster - Quorum is 3 of 5 as of 2018-04-02
(Voting status: Marco Venuti, Jim Pasquale, Andrew Hughes, John Wunderlich, Kate Downing)
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
min |
| Chair |
|
min | WG Motions A Quorum required | Chair | Motion to ... Moved by: Seconded: Discussion: Result: |
min | Introductions | All | Welcome! |
min | WG | All | Recruiting efforts of Business Managers and Attorneys towards the new Charter
|
min | Upcoming conferences and events | Chair | Events that Kantara will have an active role: https://kantarainitiative.org/events/ |
min | AOB | Chair | ACTIONS: |
Adjourn | Chair | Next WG meeting Wednesday, 2019-11-27, 2019 10:00 Eastern Daylight Time / 14:00 GMT https://global.gotomeeting.com/join/276734989 |