Child pages
  • DRAFT 2019-10-30 Meeting notes
Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 2 Current »

Date

2019-10-30

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. Discussion / Presentations
  4. Upcoming conferences and events
  5. All Other Business (AOB)
  6. Adjourn

Attendees

Voting

  • Jim Pasquale

Non-Voting

  • Crt Ahlin

Regrets:

  • Andrew Hughes


Quorum Status


The meeting was not quorate


Voting participants

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

(Voting status: Marco Venuti, Jim Pasquale, Andrew Hughes, John Wunderlich, Kate Downing)

Discussion Items


Time

Item

Who

Notes

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



 minWG Motions
A Quorum required 
Chair

Motion to ...

Moved by:

Seconded:

Discussion:

Result:


 min

Introductions

All

Welcome!


 minWG AllRecruiting efforts towards the new Charter
 minUpcoming conferences and eventsChair

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

 minAOBChair

ACTIONS:


AdjournChair

Next WG meeting Wednesday, 2019-11-13, 2019 10:00 Eastern Daylight Time / 14:00 GMT

https://global.gotomeeting.com/join/276734989 



 

  • No labels