DRAFT 2019-10-16 Meeting notes

Date

2019-10-16

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
  4. Upcoming conferences and events
  5. All Other Business (AOB)
  6. Adjourn

Attendees

Voting

  • Jim Pasquale

Non-Voting

  • Crt Ahlin

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

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



 minWG Motions
A Quorum required 
Chair

Motion to ...

Moved by:

Seconded:

Discussion:

Result:


 min

Introductions

All

Welcome!


 minWG All
 minUpcoming conferences and eventsChair

Events that Kantara will have an active role: https://kantarainitiative.org/events/

 minAOBChair

ACTIONS:


AdjournChair

Next WG meeting Wednesday, 2019-10-30, 2019 10:00 Eastern Daylight Time / 14:00 GMT

https://global.gotomeeting.com/join/276734989