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Date

2017-03-09

Status of Minutes

DRAFT

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

Attendees

Voting

  • Andrew Hughes
  • Jim Pasquale
  • John Wunderlich
  • David Turner
  • Mary Hodder
  • Mark Lizar

 

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:

45 min
  • Discussion on comments submitted to public review period on current version of CR
David Turner
  • David reviewed the proposed changes since last call
  • NOTE: A proper data model is required - to do in next version.
10 min
  • Discussion of Data Portability project proposal
Iain & all
  • Defer to next meeting

 

Motions

"Motion to confirm the Editor’s proposed disposition of “Accepted” for comments ( Ref#: AA0, AA1, AA3, AA4, AA5, AS01, AS02, JL04, JL06, JL07, JL08, JL15, JL18, JL23, JL25, JL26, JL27, AH13, AH15, AH16, AH17, AH19 ) and to instruct the Editor to modify the Consent Receipt specification draft accordingly."
Moved by: John
Seconded: Mark
Discussion: None
Result: Motion carries
 
"Motion to confirm the Editor’s proposed disposition of “Rejected” and “Noted” for comments ( Ref#[Rejected]: AA2, AA8, AA9, JL01, JL10, JL12, JL13, JL14, JL17, JL19, JL22, AH14, JC03, JC05 and Ref#[Noted]: AA6, AA7, AA10, KK01, JL02, JL03, JL05, JL11, JL16, JL21, AH01, AH06, JC01, JC02, JLINC01, JLINC02, JLINC03, JLINC07  )."
Moved by: John
Seconded: Jim
Discussion: None
Result: Motion carries
 
"Motion to confirm the Editor’s proposed disposition of “Next Version” for comments ( Ref#: DA01, JL09, JL24, AH02, AH03, AH04, AH05, AH07, AH08, AH09, AH10, AH11, AH12, AH18, AH20, JC04, JLINC05, JLINC06 ) and to instruct the Editor to add those comments to the list of specification enhancement requests."
Moved by: Jim 
Seconded: Mark 
Discussion: None
Result: Motion carries