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Date

2018-06-13

Status of Minutes

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Meeting minutes and notes are DRAFT until approved by the WG voting members. Use this section to link to the meeting minutes that recorded the approval motion.


DRAFT

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

Agenda

  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Agenda bashing
    3. Kantara Organization updates 
  2. WG Motions
    1. Motion to approve DRAFT 2018-04-04 Meeting notes and DRAFT 2018-05-02 Meeting notes and DRAFT 2018-05-30 Meeting notes
  3. Discussion of document draft 
  4. Upcoming conferences and events
  5. All Other Business (AOB)
  6. Adjourn



Attendees

Voting

  •  Corné van Rooij, Andrew Hughes, Jim Pasquale,

Non-Voting

  •  Chris Olsen, David Turner, Ken Klingenstein, Colin Wallis

Regrets

  •  



Quorum Status


Meeting was <<>> quorate


Voting participants

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

(Voting status: Corné van Rooij, Jim Pasquale, Andrew Hughes, Tony Fish, Pushpalanka Jayawardhana, John Wunderlich)

Discussion Items


Time

Item

Who

Notes

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



5 minWG Motions
Quorum required 
Chair

Meeting was not quorate at the time of motion-making - deferred

Motion to approve DRAFT 2018-04-04 Meeting notes and DRAFT 2018-05-02 Meeting notes and DRAFT 2018-05-30 Meeting notes

Moved by:

Seconded:

Result:


5 min

Introductions

All


30 minDiscussion on document draftingAll

The draft is in a Google doc - feel free to comment - Chairs and Editor will control acceptance of material.

5 minUpcoming conferences and eventsAndrew

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

5 minAOBChair

AdjournChair

Next WG meeting Wednesday, June 27, 2018 10:00 Eastern Daylight Time / 15:00 BST


Action Items

StatusActionAssigned toDue Date









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