Date
2018-06-13
Status of Minutes
Remove this box when creating meeting notes
Meeting minutes and notes are DRAFT until approved by the WG voting members. Use this section to link to the meeting minutes that recorded the approval motion.
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
- Motion to approve DRAFT 2018-04-04 Meeting notes and DRAFT 2018-05-02 Meeting notes and DRAFT 2018-05-30 Meeting notes
- Discussion of initial Table of Contents - Corné
- Upcoming conferences and events
- All Other Business (AOB)
- Adjourn
Attendees
Voting
- Corné van Rooij, Andrew Hughes, Jim Pasquale,
Non-Voting
- Chris Olsen, David Turner, Ken Klingenstein, Colin Wallis
Regrets
Quorum Status
Meeting was <<>> quorate
Voting participants
Participant roster - Quorum is 4 of 6 as of 2018-04-02
(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)
Discussion Items
Time | Item | Who | Notes |
|---|---|---|---|
| 5 min |
| Chair |
|
| 5 min | WG Motions Quorum required | Chair | Meeting was not quorate at the time of motion-making - deferred Motion to approve DRAFT 2018-04-04 Meeting notes and DRAFT 2018-05-02 Meeting notes and DRAFT 2018-05-30 Meeting notes Moved by: Seconded: Result: |
| 5 min | Introductions | All | |
| 30 min | Discussion on document drafting | All | The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material. |
| 5 min | Upcoming conferences and events | Andrew | Events that Kantara will have an active role: https://kantarainitiative.org/events/ |
| 5 min | AOB | Chair | |
| Adjourn | Chair | Next WG meeting Wednesday, June 27, 2018 10:00 Eastern Daylight Time / 15:00 BST |
Action Items
| Status | Action | Assigned to | Due Date |
|---|---|---|---|