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Date

2017-02-23

Status of Minutes

DRAFTApproved

Approved at: <<Insert link to minutes showing approval>> 2019-12-12 Meeting notes (CR) DRAFT

Attendees

Voting

...

  • Iain Henderson
  • Jim Pasquale
  • Mark Lizar
  • John Wunderlich


Non-Voting 

  • David Turner


Info
titleQuorum Status
Meeting was ...

 

...

quorate



Info
titleVoting participants

Participant Roster (2016) - Quorum is 4 of 7 as of 2016-10-06

Iain Henderson, Mary Hodder, Harri Honko, MarkLizar, Jim Pasquale, John Wunderlich, Andrew Hughes

Discussion Items

...


TimeItemWhoNotes
10 mins
  • Roll call
  • Agenda bashing
  • Meeting minutes approval
Former user (Deleted)
  • Prior minutes requiring approval
DRAFT
 


  • "Move to approve listed meeting notes previously circulated"
    • Motion:
    • Second:
    • Discussion:
    • Result:
1 min
  • Organization updates
All

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

5
30 min
  • Discussion on comments submitted to public review period on current version of CR
  • Consent Receipt Specification wiki page
    •  
    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
  • Once the comment period is closed, David will bring the proposed disposition as a whole to the WG for review and decision
    •    
    • 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