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Date

2018-1112-28dd

Status of Minutes

Info

This first meeting of the Discussion Group is informal to begin discussion of the DG objectives and time lines and to review the standing meeting agendais a template containing standing agenda items - copy it for a specific meeting and modify the copy.


DRAFT

Approved at: <<Insert link to minutes showing approval>>

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  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Reminder about the Group Participation Agreement
    3. Agenda bashing
    4. Kantara Organization updates 
  2. Introductions
    Standing Agenda Items
  3. Schedule status updates
  4. Contributions status updates
  5. Writing teams status updates
  6. All Other Business (AOB)
  7. Adjourn

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Time

Item

Who

Notes

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

Introductions

All

Welcome!



New BusinessAll

Schedule updates

  • Status
  • Issues
  • Next period plan
Chair

Contributions updates

  • Status
  • Issues
  • Next period plan
Chair

Writing teams updates

  • Status
  • Issues
  • Next period plan
Chair

AOBChair

AdjournChair

Next DG meeting Wednesday, December 5, 2018 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT

https://global.gotomeeting.com/join/132339365

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