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  • DRAFT 2019-10-16 Meeting notes

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Attendees

Voting

  • Jim Pasquale
  • James Aschberger

Non-Voting

  • Lisa LeVasseurCrt Ahlin

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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Discussion Items


Time

Item

Who

Notes

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



5 min minWG Motions
A Quorum required 
Chair

Motion to ...

Moved by:

Seconded:

Discussion:

Result:


5 min min

Introductions

All

Welcome!


30 min minWG All
  • Discussion about pressure points and the demand for 'consent Nancy Kim Slides and open Discussion 

5 min minUpcoming conferences and eventsChair

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

5 min minAOBChair

ACTIONS:


AdjournChair

Next WG meeting Wednesday, 2019-10-30, 2019 10:00 Eastern Daylight Time / 14:00 GMT

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

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