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Date

2017-06-29

Status of Minutes

DRAFT

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

Attendees

Voting

 

Non-Voting

  • David Turner
  • Robert Lapes
  • Colin Wallis

Quorum Status

Meeting was <<status>>

 

 

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
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:

5 minDiscuss 'sprint' process diagramAndrew

 Refresh on where we are in the cycle

Today, we are at midpoint in Sprint 2 contributions section.

Editor updates resulting from Sprint 1 are ready

We should discuss priorities for scheduling Sprint 3 and Sprint 4 issues

The WG review week for Sprint 1 updates begins today

50 minDiscuss work backlog priorities for CR v1.1David

Github Issues: https://github.com/KantaraInitiative/CISWG/issues

 

  • David: update on editor's updates from Sprint 1
    • No text received for Security Considerations issue - moving the issue onto the backlog for re-scheduling
    • David presented the quasi-data model - a simplified entity relationship diagram
  • Sprint 2
    • The sprint 2 issues are about the general text throughout the spec
    • #91, #92, #73, #93: are very specific and will require a direct contribution of text for resolution
    • #97: David will take this on as Editor