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Meeting Status Metadata

Quorum

QUORATE

Notes-Status

READY FOR REVIEW

Approved-Link

TBD

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

  1. Administration:

  2. IAWG Actions/Reminders/Updates:

  3. Discussion:  

  4. Any Other Business

\uD83D\uDC65 Attendees

  • Voting: Andrew Hughes, MarkKing, Michael Magrath, Yehoshua Silberstein, Jimmy Jung

  • Nonvoting: Jazzmine Dowtin, Eric Thompson

  • Staff: Kay Chopard, Lynzie Adams

  • Guests:

Quorum determination

Meeting is quorate when 50% + 1 of voting participants attend

There are <<7>> voters as of <<2024-04-04>>

Approval of Prior Minutes

Motion to approve meeting minutes listed below:

Moved by: Jimmy Jung

Seconded by: Michael Magrath

Link to draft minutes and outcome

Discussion

No objections, motion carries.

\uD83D\uDDE3 Discussion topics

Time

Item

Presenter

Notes

✅ Open Action items

  •  

Action items may be created inline on any page. This block shows all open action items from all meeting notes.

DescriptionDue dateAssigneeTask appears on
  • Andrew: Andrew will prepare a cover letter thanking them for the opportunity to provide feedback, and ship that off prior to deadline.  Will share the letter with IAWG after.
2024-02-22 Minutes
  • Richard: re-present comparable alternative criteria to IAWG with clean examples.
2024-02-15 Minutes

⤴ Decisions

  • No labels