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Date

2018-11-05

Status of Minutes


DRAFT

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

Agenda

  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
  3. Discuss the discussion group 
    1. Goals, approach, desired outcomes (Charter material)
    2. Terminology page
    3. Use case template page
    4. Call for Vice-Chair, Secretary nominations
  4. Discuss DG Schedule
  5. Standing agenda items
    1. Schedule status updates
    2. Contributions status updates
    3. Writing teams status updates
  6. All Other Business (AOB)
  7. Adjourn

Attendees

Link to the full Participant Roster

Voting Participants

Participants

Attended

Dagg, Ken


Harkema, JJ


Hapner, Mark


Hughes, Andrew (Chair)


Pasquale, Jim

Regrets

Shorter, Scott


WILSHER, Richard



Non-Voting Participants


Regrets

Quorum Status


Meeting was <<<>>> quorate


Voting participants

Participant Roster - Quorum is 4 of 7 as of 2018-11-28

Discussion Items


Time

Item

Who

Notes

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



Introductions

All

Welcome!



Discuss the discussion group 

    1. Goals, approach, desired outcomes (Charter material)
    2. Terminology page
    3. Use case template page
Chair

Discuss DG Schedule

Chair

AOBChair

AdjournChair

Next DG meeting Wednesday, December 12, 2018 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT

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



 

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