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Info

DRAFT Meeting Minutes - IAWG HIAWG approval required

 

Date and Time

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  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approvalApproval: <<<Link to minutes goes here>>>
    4. Action Item Review
    5. Organization Updates - Director's Corner
    6. Staff reports and updates
    7. LC reports and updates
    8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1.  
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG to Participant Roster

As of 19 3 December 2013, quorum is 5 7 of 912

Note

Use the Info box below to record the meeting quorum status

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Info
titleVoting Members for Cut/Paste
  • Myisha Frazier-McElveen (C)
  • Rich Furr (V-Pete Palmer (C )
  • Andrew Hughes (S)
  • Richard Wilsher
  • Bill Braithwaite
  • Scott Shorter
  • Matt Thompson
  • Cathy TiltonVC)
  • Peter Alterman
  • Minze Chien
  • Jerry Cox
  • Rich Furr
  • Terry Gold
  • Barry Hieb
  • Helen Hill
  • Ron Moser
  • Bob Sullivan
  • Laurie Tull
  • Ken Dagg
  • Linda Goettler
  • Patricia Hammar
  • Kenneth Myers
  • Jeff Stollman
  • Matt Woodhill
    Info
    titleSelected Non-Voting members for Cut/Paste
    • Brian Ahier
    • Bill Braithwaite
    • Nathan Faut
    • Adrian Gropper
    • David Kibbe
    • Michael Magrath
    • Richard Moore

     

    Notes & Minutes

    Administration 

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    Motion to approve minutes of yyyy-mm-dd
    Seconded: 
    Discussion: 
    Motion Carried | Carried with amendments | Defeated

    Action Item Review

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    •  

    Staff Updates

    LC Updates
    •  
    Participant updates

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    Discussion

    IAF Ticket Review

    Defer to future meeting 

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    •  

    Discussion

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    Disposition: Errata | Return for clarification | Add to IAF enhancements list

     

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    AOB

     

    Carry-forward Items

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    Attachments

     

     

    Next Meeting

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