DRAFT 2019-09-04 Meeting notes

Date

2019-09-04

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. 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

Attendees

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

Quorum Status

The meeting was not quorate

Voting participants

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)

Discussion Items