Meeting Status Metadata
Quorum | |
|---|---|
Notes-Status | DRAFTING |
Approved-Link |
The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions:
Quorum: QUORATE NOT QUORATE
Notes-Status: DRAFTING READY FOR REVIEW APPROVED
Approved-Link: Insert a link to the Meeting Notes page holding the approval decision for this notes page
Agenda
Call to order, roll call, quorum determination
Approval of agenda
Status updates
Refinement of proposed 2025 Charter text
Leadership elections
Next meeting date/pattern
AOB
\uD83D\uDC65 Attendees
Voting:
Participant | Organization | Present? | |
|---|---|---|---|
Hughes, Andrew | FaceTec | Y | |
Jung, Jimmy | Slandala | ||
King, Mark | N/A | Regrets | |
Silberstein, Yehoshua | Notarize | ||
Wilsher, Richard | Zygma Inc. | ||
Magrath, Michael | Easy Dynamics | ||
Stojkovski, Vladimir | CLEAR | ||
Donald, India | GSA | ||
Rodriguez, Gabriel | BlueProviderz |
Nonvoting:
Participant | Organization | Present? | |
|---|---|---|---|
Staff:
Participant | Organization | Present? | |
|---|---|---|---|
Guests:
Participant | Organization | Present? | |
|---|---|---|---|
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are 9 voters as of 2025-02-13
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes and outcome | Discussion |
|---|---|
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
Proposed Charter Language | Draft page is here: ** Notes will be taken on that page then moved here post-meeting | ||
Leadership elections | Nominations to date: Yehoshua Silberstein for Chair Andrew Hughes for Vice-Chair << >> for Secretary | ||
Next meeting dates |
✅ Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.
Task report
Looking good, no incomplete tasks.