- Gilles Lisimaque
- Tom Jones
- Brandon Gutierrez
- Marc Aronson
- Lars Suneborn
- Will Shah
- Loffie Jordaan
- Peter Davis
- Kyle Neuman
|5 minutes||Call To Order|
The Kantara Operating Procedures (Section 7.7.2) approvals for group reports go through the following states:
Note: Meeting votes (approval of minutes, agenda items, etc) are done be ‘voting members’ of the DG. Group Approval of the Draft Report is a majority of Group Participants.
|30 minutes||Report Structure||All|
A Straw Man outline has been created. It may or may not reflect the will of the DG. This part of the meeting is to initiate the discussion.
Any proposal aligned with the DG Charter can be entertained.
Once a high-level structure/outline is in view, various writing deliverables can be discussed. In essence do we want a small group or an individual to take DG input for updating the draft, or do we want to divide into drafting subgroups?
|5 minutes||Wrap up & Adjournment|
- Set up regular meeting schedule
- Set up