Time | Item | Who | Notes |
---|
10 mins | - Roll call
- Agenda bashing
- Meeting minutes approval
| Former user (Deleted) | - "Move to approve listed meeting notes previously circulated"
- Motion:
- Second:
- Discussion:
- Result:
|
1 min | | All | Please review these blogs offline for current status on Kantara and all the DG/WG: |
30 min | - Discussion on comments submitted to public review period on current version of CR
| Former user (Deleted) | - Public review and IPR claims period has started 2017-01-06, ends 2017-02-20
- 1 set of comments received to date
- The plan for comment disposition is that David as editor will review all incoming comments and prepare a disposition
- David gave an overview of the comments received and highlighted some key points about them
|
| Project outlines discussion | | | - Mark to write proposed text for Purpose Specification in time for next meeting
- Iain would like to get started on Data Portability
|