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Table of Contents
Date
Attendees
Pre-work
Agenda
| Time | Item | Who | Notes |
|---|
| 5 min | Roll call | |
|
| 5 min | Recap of ESCo Ratification | Anthony / Paul | - Short update on the ratification results by the ESCo
|
| 10 min | Recap of WG Operating Mode | ALL | - Confirm meeting cadence (bi-weekly)
- Inform members of public visibility via Confluence
- Overview of decision making (email voting, as per Foundation rules)
|
| 30 min | Discussion on Work Items | ALL | - Group discussion on the initial work items; milestone dates.
- Agree on who will will participate on work items
|
| 5 min | AOB | |
|
Meeting notes
Action items