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Date

2017-02-23

Status of Minutes

DRAFT

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

Attendees

Voting

 

Non-Voting

  • David Turner

 

Quorum Status

Meeting was quorate

 

 

Voting participants

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
  • Meeting minutes approval
Andrew Hughes

 

  • "Move to approve listed meeting notes previously circulated"
    • Motion:
    • Second:
    • Discussion:
    • Result:
1 min
  • Organization updates
All

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

30 min
  • Discussion on comments submitted to public review period on current version of CR
David Turner
  • Public review and IPR claims period has started 2017-01-06, ends 2017-02-20
    • 1 set of comments received to date
  • The plan for comment disposition is that David as editor will review all incoming comments and prepare a disposition
  • David gave an overview of the comments received and highlighted some key points about them
 Project outlines discussion 
  • Mark to write proposed text for Purpose Specification in time for next meeting
  • Iain would like to get started on Data Portability