Kantara ISI WG Teleconference
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Attendees
Participant Roster - As of 2020-02-20 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) )
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- Call to order
- ISI Work Group IPR Policy
- Approval of Agenda
- Approval of Minutes 2020-09-17
- Action Items arising from minutes
- Work Group Discussion & Decision Items
- Discussion on PDURF - content focused continued
- 1. Comments that need to be incorporated for inclusion in Andrew's suggested route;
2. Comments that belong to the more substantial discussion of the alternate route.
- New Business
- Next Meeting:
- Adjournment
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Item | Who | Notes | ||||||||
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| 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: Former user (Deleted) Seconded: jim pasquale | Approved | ||||||||
Approval of Minutes 2020-09-24 Meeting Minutes ISI WG | Moved: jim pasquale Seconded: Ken Klingenstein (Unlicensed) | Discussion: None Changes: None Carried Actions arising: | ||||||||
Project Updates (Month-end Updates) (not required this meeting) | ||||||||||
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WG Discussion | ||||||||||
| jim pasquale Provided an overview | Group discussion on a number of issues (if you are reading this, please email John Wunderlich Kate Dowling or make changes to reflect your actual comments: | ||||||||
| New Business | All | jim pasquale announces that Kate Dowling has volunteered to be the Recording Secretary starting with the next meeting of the WG. | ||||||||
Next meeting | All | *** Next call 2020-10-22 10:30 am Eastern DAYLIGHT Time | ||||||||
| Adjournment | Moved: Seconded: | Motion carried | ||||||||
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