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Kantara ISI WG Teleconference
Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting
Date and Time
- Date:
- Time: 10:30 Eastern Time
Approval: 2020-10-22 Meeting Minutes ISI WG
Attendees
Participant Roster - As of 2020-02-20, the quorum is 6 of 11
(Voting participants are: Andrew Hughes iainh1 NA (Unlicensed), jim pasquale, John Wunderlich, Ken Klingenstein (Unlicensed), Former user (Deleted), Mark Lizar (Unlicensed), Former user (Deleted), Former user (Deleted), Salvatore D'Agostino, Former user (Deleted) )
Voting
- Andrew HughesFormer user (Deleted)
- jim pasquale
- iainh1 NA (Unlicensed)
- John Wunderlich
- Former user (Deleted)
Non-Voting
Apologies
Agenda
- Call to order
- ISI Work Group IPR Policy
- Approval of Agenda
- Approval of Minutes 2020-09-17
- Action Items arising from minutes
- Work Group Discussion & Decision Items
- Discussion on PDURF - content focused continued
- 1. Comments that need to be incorporated for inclusion in Andrew's suggested route;
2. Comments that belong to the more substantial discussion of the alternate route.
- New Business
- Next Meeting:
- Adjournment
Minutes
Item | Who | Notes | ||||||||
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Call to Order | Check for a quorum. Quorum NOT achieved. Reminder about attendance policy for voting status. | |||||||||
A reminder of IPR policy for the WG | ||||||||||
Approval of Agenda | Moved: Seconded: | Approved|||||||||
Approval of Minutes | Moved: Seconded: | Discussion: None Changes: NoneCarried Actions arising: None | ||||||||
Project Updates (Month-end Updates) (not required this meeting) | ||||||||||
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WG Discussion | ||||||||||
| jim pasquale Provided an overview Former user (Deleted) Continued the walkthrough walk-through of the PDURF | Group discussion on a number of issues (if you are reading this, please email Kate Dowling or make changes to reflect your actual comments:
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New Business | All | jim pasquale announces that Kate Dowling has volunteered to be the Recording Secretary starting with the next meeting of the WG. jim pasquale summarized an email from Mark Lizar (Unlicensed) to the group about IPR and the AdvCIS work. Summary of response:
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New Business | All | |||||||||
Next meeting | All | *** Next call 2020-11-05 10:30 am Eastern DAYLIGHT Time | ||||||||
Adjournment | Moved: iainh1 NA (Unlicensed) Seconded: Andrew Hughes | Motion carried |
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Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date