Date

2018-04-04

Status of Minutes

Meeting minutes and notes are DRAFT until approved by the WG voting members. Use this section to link to the meeting minutes that recorded the approval motion.


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
    1. Motion to approve << links to meeting notes needing approval >>
  3. Presentation/Demo - Joss Langford - OASIS COEL TC (Classification Of Everyday Life)
  4. Presentation and discussion of initial Table of Contents - Corné
  5. Upcoming conferences and events
  6. All Other Business (AOB)
  7. Adjourn



Attendees

Voting

Non-Voting

Regrets



Quorum Status

Note that the meeting was or was not quorate


Meeting << was || was not >> quorate


Voting participants

Participant roster - Quorum is 4 of 7 as of 2018-03-21

(Voting status: Corné van Rooij, Jim Pasquale, Julian Ranger, 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 approve << link to meeting notes to be approved >>

Moved by:

Seconded:

Result:

Motion to << text of motion here >>

Moved by:

Seconded:

Result:


5 min

Introductions

All
15 min

Presentation/Demo - OASIS COEL TC (Classification Of Everyday Life)

Joss Langford
15 min

Presentation and discussion of initial Table of Contents

Corné
5 minUpcoming conferences and eventsAndrew

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

5 minAOBChair

AdjournChair

Next WG meeting Wednesday, April 18, 2018 10:00 Eastern Daylight Time / 15:00 BST


Action Items

StatusActionAssigned toDue Date