DRAFT 2019-09-04 Meeting notes

2019-09-04

DRAFT

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

1. Call to order

   1. Roll Call & Determination of quorum status

   2. Agenda bashing

   3. Kantara Organization updates 

2. WG Motions

3. Discussion / Presentations

   1. Nancy Kim - Lisa Levasseur 

4. Upcoming conferences and events

5. All Other Business (AOB)

6. Adjourn

Voting

• Jim Pasquale

• James Aschberger

• John Wunderlich

Non-Voting

• Lisa LeVasseur

• John Moehrke

• Kantara Colin 

• Mary Hodder

• Nancy Lush

• Sneha

• Vitor Jesus

• Nancy Kim (Special Guest)

• Iain Henderson

• Ken Klingenstein

• Mike O'Neill

• Margo Johnson

Regrets:

• Andrew Hughes

The meeting was not quorate

Participant roster (CMS) - Quorum is 4 of 6 as of 2018-04-02

(Voting status: Marco Venuti, Jim Pasquale, Andrew Hughes, John Wunderlich, Kate Downing)