Quorum was reached.
Eve moves to approve. Steve seconds. Motion Passes!
Please review the Draft Charter 2021, changes have been highlighted in red.
Steve moves to approve the Draft Charter 2021 document as the new group Charter. Thomas seconds. Motion Passes!
(Alec will update the draft and inform the leader council after the call)
Eve moves to nominate Alec for Chair
Alec moves to nominate Steve for Vice-Chair
Hearing no objection. Passes by Acclamation!
The group would like to thank Eve for her unwavering support of the group and role as Chair over these many years!
Will any one be there "in-person"?
Steve will there if anyone would like to join him
There will be a few virtual attendees
Colin in moderating a mDL panel, and participated in a CAIRN Alliance panel. Kantara will have a general presentation available. Sal has a pre-recorded session on facial recognition.
As of October 26, 2020, quorum is 5 of 9. (Michael, Domenico, Peter, Sal, Thomas, Andi, Alec, Eve, Steve)