2018-11-28 Meeting notes DRAFT

Date

2018-11-28

Status of Minutes

This first meeting of the Discussion Group is informal to begin discussion of the DG objectives and time lines and to review the standing meeting agenda.

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Agenda

Call to order
1. Roll Call & Determination of quorum status
2. Reminder about the Group Participation Agreement
3. Agenda bashing
4. Kantara Organization updates
Introductions
Purpose of the DG
Initial discussion on use case style, sources of contributions, outreach
Schedule and deadlines
Standing agenda items:
1. Meeting startup
2. Schedule status updates
3. Contributions status updates
4. Writing teams status updates
5. All Other Business (AOB)
Adjourn

Attendees

Link to the full Participant Roster

Voting Participants

Participants	Attended
Dagg, Ken	Yes
Harkema, JJ
Hapner, Mark	Yes
Hughes, Andrew (Chair)	Yes
Pasquale, Jim	Yes
Shorter, Scott	Yes
WILSHER, Richard

Non-Voting Participants

Catherine Schulten

Regrets

Quorum Status

Meeting was quorate

Voting participants

Participant Roster - Quorum is 4 of 7 as of 2018-11-28

Discussion Items

The table below is part of the the standing agenda for the DG calls.

Time	Item	Who	Notes
5 min	Call to order GPA reminder Roll call Agenda bashing Organization updates	Chair	Meeting was called to order and the roll was called Please ensure that you sign the Group Participation Agreement Please review these blogs offline for current status on Kantara and all the DG/WG: 2018: October Work + Discussion Group Activity
	Introductions	All	Welcome!
	Schedule updates Status Issues Next period plan	Chair
	Contributions updates Status Issues Next period plan	Chair
	Writing teams updates Status Issues Next period plan	Chair
	AOB	Chair
	Adjourn	Chair	Next DG meeting Wednesday, December 5, 2018 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT https://global.gotomeeting.com/join/132339365