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  • DRAFT 2019-09-04 Meeting notes

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Attendees

Voting

  • Jim Pasquale
  • James Aschberger
  • John Wunderlich

Non-Voting

  • Lisa LeVasseurJames Aschberger 
  • John Moehrke
  • Kantara Colin 
  • Mary Hodder
  • Nancy Lush
  • Sneha
  • Vitor Jesus
  • Nancy Kim (Special Guest)
  • Iain Henderson
  • Ken Klingenstein
  • Mike O'Neill
  • Margo Johnson

Regrets:

  • Andrew Hughes


Quorum Status

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The meeting was not quorate


Voting participants

Participant roster (CMS) - Quorum is 4 of 6 as of 2018-04-02

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Time

Item

Who

Notes

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



5 minWG Motions
A Quorum required 
Chair

Motion to ...

Moved by:

Seconded:

Discussion:

Result:


5 min

Introductions

All

Welcome!


30 minWG All
  • Discussion about pressure points and the demand for 'consent ' Nancy Kim Slides and open Discussion 
5 minUpcoming conferences and eventsChair

Events that Kantara will have an active role: https://kantarainitiative.org/events/

5 minAOBChair

ACTIONS:


AdjournChair

Next WG meeting Wednesday, 2019-09-18, 2019 10:00 Eastern Daylight Time / 14:00 GMT

https://global.gotomeeting.com/join/276734989 

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