Date
2018-12-05
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Agenda
- Call to order
- Roll Call & Determination of quorum status
- Reminder about the Group Participation Agreement
- Agenda bashing
- Kantara Organization updates
- Introductions
- Discuss the discussion group
- Goals, approach, desired outcomes (Charter material)
- Terminology page
- Use case template page
- Call for Vice-Chair, Secretary nominations
- Discuss DG Schedule
- Standing agenda items
- Schedule status updates
- Contributions status updates
- Writing teams status updates
- All Other Business (AOB)
- Adjourn
Attendees
Link to the full Participant Roster
Voting Participants
Participants | Attended |
---|
Dagg, Ken | Yes |
Harkema, JJ | Yes |
Hapner, Mark | Yes |
Hughes, Andrew (Chair) | Yes |
Pasquale, Jim | Regrets |
Shorter, Scott | Yes |
WILSHER, Richard | Yes |
Non-Voting Participants
- Catherine Schulten
- Cristof Fleurus
- Colin Wallis
- Kaliya Young
Regrets
Quorum Status
Meeting was quorate
Voting participants
Participant Roster - Quorum is 4 of 7 as of 2018-11-28
Discussion Items
Time | Item | Who | Notes |
---|
5 min | - Call to order
- GPA reminder
- Roll call
- Agenda bashing
- Organization updates
| Chair |
|
| Introductions | All | Welcome!
|
| Discuss the discussion group - Goals, approach, desired outcomes (Charter material)
- Terminology page
- Use case template page
| Chair |
Discussion points:
|
| Discuss DG Schedule | Chair | |
| AOB | Chair |
|
| Adjourn | Chair | Next DG meeting Wednesday, December 12, 2018 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT https://global.gotomeeting.com/join/132339365 |