TEMPLATE yyyy-mm-dd Meeting notes DRAFT

Date

2018-12-dd

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>>

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
Standing Agenda Items
Schedule status updates
Contributions status updates
Writing teams status updates
All Other Business (AOB)
Adjourn

Participants	Attended

Meeting was <<<>>> quorate

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

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 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: November Work + Discussion Group Activity
	Introductions	All	Welcome!
	New Business	All
	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