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  • 2021-04-14 Meeting notes (draft)
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Date

See the Kantara Group Call Calendar

Draft Report: https://docs.google.com/document/d/1CaOxuzip7PPVxt_slGbDmyjaKOtoxOLKkg9g9yTI9nM/edit?usp=sharing

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Attendees

Voting Members

Quorum 

Non-Voting Members

Regrets/Not attending

Goals

  • Review and discuss the current draft report
  • Elicit active feedback from DG in document
  • Move to weekly cadence to get to vote

Discussion items

TimeItemWhoNotes
5 minutesCall To Order
50 minutesReview Section 4All
  • Agenda for next meetings: 
    •  DG Consensus on Section 5 and conclusion 
    •  Vote on Report for publication
5 minutesContent Vote, Section 4All

5 minutes

Wrap up & Adjournment
  • Summarize Discussion
  • Identify Action Items, if any
  • Adjourn

Next Meeting:  

Action items

Attachment