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2019-01-09 Meeting notes DRAFT

2019-01-09 Meeting notes DRAFT

Jan 09, 2019

Date

2019-01-09

Status of Minutes

 

DRAFT

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

Agenda

  1. Call to order

    1. Roll Call & Determination of quorum status

    2. Reminder about the Group Participation Agreement

    3. Agenda bashing

    4. Kantara Organization updates 

  2. Introductions
    Standing Agenda Items

  3. Schedule status updates

  4. Contributions status updates

  5. Writing teams status updates

  6. All Other Business (AOB)

  7. Adjourn

Attendees

Scott Shorter

Richard Wilsher

Joe Andrieu

 

Discussion Items

 

Time

Item

Who

Notes

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

 

Introductions

All

Welcome!

 

 

New Business

All

 

 

Schedule updates

  • Status

  • Issues

  • Next period plan

Chair

 

 

Contributions updates

  • Status

  • Issues

  • Next period plan

Chair

Joe Andreiu will work on the W3C contribution

 

Writing teams updates

  • Status

  • Issues

  • Next period plan

Chair

Scott Shorter will review and provide editorial thoughts on existing and upcoming use cases.

 

AOB

Chair

 

 

Adjourn

Chair

Next DG meeting Wednesday, January 16, 2019 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT

https://global.gotomeeting.com/join/132339365