DRAFT 2019-09-04 Meeting notes
Date
2019-09-04
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Agenda
- Call to order
- Roll Call & Determination of quorum status
- Agenda bashing
- Kantara Organization updates
- WG Motions
- Discussion / Presentations
- Nancy Kim - Lisa Levasseur
- Upcoming conferences and events
- All Other Business (AOB)
- 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
Time | Item | Who | Notes |
|---|---|---|---|
| 5 min |
| Chair |
|
| 5 min | WG Motions A Quorum required | Chair | Motion to ... Moved by: Seconded: Discussion: Result: |
| 5 min | Introductions | All | Welcome! |
| 30 min | WG | All |
|
| 5 min | Upcoming conferences and events | Chair | Events that Kantara will have an active role: https://kantarainitiative.org/events/ |
| 5 min | AOB | Chair | ACTIONS: |
| Adjourn | Chair | Next WG meeting Wednesday, 2019-09-18, 2019 10:00 Eastern Daylight Time / 14:00 GMT https://global.gotomeeting.com/join/276734989 |