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Status of Minutes


Approved at: 2019-12-12 Meeting notes (CR) DRAFT




  • David Turner
  • Chris Cooper
  • Tom Jones

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

4 mins
  • Roll call
  • Agenda bashing

1 min
  • Organization updates

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 end of WG review of Sprint 1 edits - approval vote is required.

We are at the end of the Sprint 2 contributions section.

Editor updates for Sprint 2 starts today

We should discuss priorities for scheduling Sprint 4 and Sprint 5 issues

WG Contributions for Sprint 3 starts today and runs for 2 weeks.

50 minDiscuss work backlog priorities for CR v1.1David

Github Issues:


  • Mark noted that ISO 29184 is currently in a Call for Contributions mode. This would be a good opportunity to submit comments related to harmonization of Definitions. 
  • The next SC 27 meeting is Berlin in October 2017, with deadlines for submissions in August.