2019-10-30
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Voting
Non-Voting
Regrets:
The meeting was not quorate
Participant roster (CMS) - Quorum is 3 of 5 as of 2018-04-02
(Voting status: Marco Venuti, Jim Pasquale, Andrew Hughes, John Wunderlich, Kate Downing)
Time | Item | Who | Notes |
---|---|---|---|
min |
| Chair |
|
min | WG Motions A Quorum required | Chair | Motion to ... Moved by: Seconded: Discussion: Result: |
min | Introductions | All | Welcome! |
min | WG | All | Recruiting efforts of Business Managers and Attorneys towards the new Charter
|
min | Upcoming conferences and events | Chair | Events that Kantara will have an active role: https://kantarainitiative.org/events/ |
min | AOB | Chair | ACTIONS: |
Adjourn | Chair | Next WG meeting Wednesday, 2019-11-13, 2019 10:00 Eastern Daylight Time / 14:00 GMT https://global.gotomeeting.com/join/276734989 |