TEMPLATE yyyy-mm-dd Meeting notes DRAFT

Owned by Former user (Deleted)
Last updated: Dec 05, 2018
1 min read

Date

2018-12-dd

Status of Minutes

This is a template containing standing agenda items - copy it for a specific meeting and modify the copy.


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

Link to the full Participant Roster

Voting Participants

Participants

Attended

Dagg, Ken


Harkema, JJ


Hapner, Mark


Hughes, Andrew (Chair)


Pasquale, Jim


Shorter, Scott


WILSHER, Richard



Non-Voting Participants


Regrets

Quorum Status


Meeting was <<<>>> quorate


Voting participants

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

Discussion Items


Time

Item

Who

Notes

5 min
  • Call to order
  • GPA reminder
  • Roll call
  • Agenda bashing
  • Organization updates
Chair

Introductions

All

Welcome!



New BusinessAll

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

AOBChair

AdjournChair

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