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Date

See the Kantara Group Call Calendar

Attendees

Voting Members

Quorum achieved (4 of 4 - after removing non-attending members and adding Loffie Jordaan)

Non-Voting Members

Regrets/Not attending

Goals

  • Review and discuss the current draft report
  • Elicit active feedback from DG in document
  • Move to weekly cadence to get to vote

Discussion items

TimeItemWhoNotes
5 minutesCall To Order
50 minutes
All
5 minutesContent Complete Section 2 & 3All

5 minutes

Wrap up & Adjournment
  • Summarize Discussion
  • Identify Action Items, if any
  • Adjourn

Next Meeting:  

Action items

Attachment