Page Comparison

Date

Oct 06, 2016

Voting

Non-Voting

Info

title	Voting participants

Rob Gilbert, Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Eve Maler, Jim Pasquale, Sarah Squire, John Wunderlich, Andrew Hughes

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Time

Item

Who

Notes

10 min

Meeting was not quorate
Andrew to change voting status to non-voting of:
- Rob Gilbert, Sarah Squire, Eve Maler
- Quorum calculation to take effect after today's call
Prior minutes requiring approval
DRAFT 2016-09-29 Meeting Notes (CR)
2016-09-22 Meeting Notes (Consent Receipts)
2016-09-15 Meeting Notes (Consent Receipts)
2016-09-08 Meeting Notes (Consent Receipts)
2016-09-08 Meeting Notes (Consent Receipts)
"Move to approve listed meeting notes previously circulated"
Motion: Meeting not quorate
Second:
Discussion:
Result:

25 min

David has posted v0.9.1
Will send an explanatory email about the changes that have been made and specific requests for discussion
- Will extract and circulate a section for discussion
Biggest changes - editorial on abstract, introduction, terms and definitions, field labels
David is working out how to represent the total list of fields along with the required fields for each presentation/representation
Discussed order of content sections in the specification
Mark created a new consent receipt generator based on v0.8
- Has to review 0.9 and 0.9.1 to see if it needs updates

20 min

All

ACH Put Former user (Deleted) Put discussion item on next week's agenda for IIW activities
ACH Update Former user (Deleted) Update wiki space to reflect current chair status
Former user (Deleted) to send excerpts of the specification draft to the list as the basis for targeted feedback

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