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Attendees


Voting participants: Ken Dagg; Scott Shorter; Richard Wilsher; Mark Hapner; JJ Harkema

Non-voting participants:  Stuart Young; Martin Smith. 

Staff: Colin Wallis, Ruth Puente

Quorum: 4 of 7. There was quorum.

Agenda

  1. Administration

a. Roll Call

b. Agenda Confirmation

c. Action Item Review: action item list

d. Minutes Approval: 2019-02-21 DRAFT Minutes 

e. Staff reports and updates - Director´s Corner January 2019 and 

f. LC reports and updates

e. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)

2. Discussion

a. New revised Overview document - IAF 1000 (Attached).  

3. Any Other Business





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