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
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- Iain Henderson
- Jim Pasquale
- Mark Lizar
- John Wunderlich
Non-Voting
...
Info |
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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
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Time | Item | Who | Notes |
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10 mins | - Roll call
- Agenda bashing
- Meeting minutes approval
| | |
DRAFT
- "Move to approve listed meeting notes previously circulated"
- Motion:
- Second:
- Discussion:
- Result:
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1 min | | 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
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Consent Receipt Specification wiki page | - 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
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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
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| 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
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