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Date

2018-12-12

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. Agenda bashing
    3. Kantara Organization updates 
  2. WG Motions
  3. Presentation of JLINC system
  4. Discussion 
    1. The nature of the publication for EIC
    2. Detailed timeline towards publication at EIC
  5. Upcoming conferences and events
  6. All Other Business (AOB)
  7. Adjourn

Attendees

Voting

  • Corné van Rooij
  • Jim Pasquale
  • Andrew Hughes
  • John Wunderlich

Non-Voting

  • Ken Klingenstein
  • Colin Wallis
  • Sal D'Agostino

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

Motion to ...

Moved by:

Seconded:

Discussion:

Result:


5 min

Introductions

All

Welcome!


30 minDiscussion on document draftingCorné

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

Need to get started writing in order to hit the EIC target deadline

Corne walked through a timeline


FYIDiscussion on the Interview QuestionsAll

The first draft of the interview questions is in a Google doc - please comment.

5 minUpcoming conferences and eventsAndrew

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

5 minAOBChair

AdjournChair

Next WG meeting Wednesday, January 9, 2019 10:00 Eastern Standard Time / 14:00 GMT



 

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