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  • 2017-02-16 Meeting Notes
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Date

2017-02-16

Status of Minutes

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Attendees

Voting

 

Non-Voting

  • David Turner

 

Quorum Status

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Meeting was ...

 

 

Voting participants

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Participant Roster (2016) - Quorum is 4 of 7 as of 2016-10-06

Iain Henderson, Mary Hodder, Harri Honko, MarkLizar, Jim Pasquale, John Wunderlich, Andrew Hughes

Discussion Items

 

TimeItemWhoNotes
10 mins
  • Roll call
  • Agenda bashing
Andrew HughesWednesday 8am Pacific seems to be a good meeting time for many in the group
1 min
  • Organization updates
All

Please review these blogs offline for current status on Kantara and all the DG/WG:

5 minDavid Turner
  • Public review and IPR claims period has started 2017-01-06, ends 2017-02-20
  • The plan for comment disposition is that David as editor will review all incoming comments and prepare a disposition
  • Once the comment period is closed, David will bring the proposed disposition as a whole to the WG for review and decision

MyData

  • Harri to collect comments for 1.0 and assemble requirements from the team for v1.1 backlog
30 minDiscussion on Project Outlines All