Page Comparison

• Roll call
• Agenda bashing
• Meeting minutes approval

• Prior minutes requiring approval
  • DRAFT 2017-01-19 Meeting Notes (CR)

• "Move to approve listed meeting notes previously circulated"
  • Motion:
  • Second:
  • Discussion:
  • Result:

• Organization updates

Please review these blogs offline for current status on Kantara and all the DG/WG:

• Director's Corner
• Working + Discussion Group Activity

• Discussion on comments submitted to public review period on current version of CR

• 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

• Mark to write proposed text for Purpose Specification in time for next meeting
• Iain would like to get started on Data Portability