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  • DRAFT 2017-03-02 Meeting Notes (CR)
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Date

2017-03-02

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 quorate

 

 

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
4 mins
  • Roll call
  • Agenda bashing
Andrew Hughes 
1 min
  • Organization updates
All

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

55 min
  • Discussion on comments submitted to public review period on current version of CR
David Turner
  • Public comment period ended 2017-02-20
  • Prior to the call, David as editor reviewed all comments and prepared a disposition proposal
  • David described the process he used to allocate dispositions.
  • Some of the comments are actual comments - it's unclear if a change was being requested or if it was just observation.
  • David allocated some requests to 'next version' - with the goal of concluding the v1.0 and setting up for work on the next version.
  • The group worked through all of the items that required WG discussion.
  • David to circulate the latest version of documents to the list with instructions for WG feedback.