Kantara ISI WG Teleconference
...
Attendees
Participant Roster - As of 2020-02-20, the quorum is 6 of 11
(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) )
...
- Call to order
- ISI Work Group IPR Policy
- Approval of Agenda
Approval of Minutes if a quorum
- Work Group Discussion & Decision Items
- Discussion on PDURF - content focused discussion, continued
- Continue to review draft comments in merged v0.2
- Announcements:
New Business
- Next Meeting:
- Adjournment
Agenda
Minutes
Item | Who | Notes | ||||||||
---|---|---|---|---|---|---|---|---|---|---|
Call to Order | Check for a quorum. Quorum achieved. Reminder about attendance policy for voting status. | |||||||||
A reminder of IPR policy for the WG | ||||||||||
Approval of Agenda | Moved: Seconded: | Approved | ||||||||
Approval of Minutes | Moved: John Wunderlich Seconded: Salvatore D'Agostino | Discussion: None Changes: None Actions arising: Approved | ||||||||
Project Updates (Month-end Updates) (not required this meeting) | ||||||||||
|
| |||||||||
|
| |||||||||
|
| |||||||||
|
| |||||||||
WG Discussion | ||||||||||
| Group discussion on a number of issues (if you are reading this, please email Former user (Deleted) or make changes to reflect your actual comments :located in the v0.2 Word document
| |||||||||
Announcements | All | |||||||||
New Business | All | |||||||||
Next meeting | All | *** Next call 2020-12-03 10:30 am Eastern DAYLIGHT Time | ||||||||
Adjournment | Moved: John Wunderlich Seconded: jim pasquale | Motion carried |
...
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date