Kantara ISI WG Teleconference
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Attendees
Participant Roster - As of 2020-02-20 quorum is 6 of 10
(Voting participants are: Andrew Hughes iainh1 NA (Unlicensed), jim pasquale, John Wunderlich, Ken Klingenstein (Unlicensed), Former user (Deleted), Mark Lizar (Unlicensed), Former user (Deleted), Former user (Deleted), Salvatore D'Agostino, Former user (Deleted) )
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Item | Who | Notes |
|---|---|---|
| Call to Order | ||
| A reminder of IPR policy for the WG | ||
| Approval of Agenda | Moved: jim pasquale Seconded: Andrew Hughes | John has begun to re-organize the WiKi and pages |
Approval of Minutes 2020-08-27 | Moved: (No motion) Seconded: | Discussion: No one on the call with the exception of Chair-Co-Chair has read the minutes Changes: Carried Actions arising John Wunderlich & jim pasquale Requested people read the minutes again |
Project Updates | ||
| No update received (Absent) | |
| No update received (No new developments) | |
| Scheduled for discussion (The report has been contributed for ongoing observation and comments) | |
| No update received (will update over the next few meeting) | |
WG Discussion | ||
| Planned discussion around the framework and profile with Q/A with project lead and members. (Andrew Hughes will bullet point the planned process here and on the project pages where appropriate) | |
| New Business | All | For the next meeting, jim pasquale proposes project leaders be required to identify a project member be present at the last monthly meeting for status. None: |
Next meeting | All | *** Next call 2020-09-10 10:30 am Eastern DAYLIGHT Time |
| Adjournment | Moved: jim pasquale Seconded: Former user (Deleted) | Motion carried |
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Action Items
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