Date
2017-03-09
Status of Minutes
DRAFTApproved
Approved at: <<Insert link to minutes showing approval>> 2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
- Andrew Hughes
- Jim Pasquale
- John Wunderlich
- David Turner
- Mary Hodder
- Mark Lizar
Non-Voting
- David Turner
Info | ||
---|---|---|
| ||
Meeting was quorate |
...
Info | ||
---|---|---|
| ||
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
...
Time | Item | Who | Notes |
---|---|---|---|
4 mins |
|
1 min |
| All | Please review these blogs offline for current status on Kantara and all the DG/WG: |
45 min |
|
| |
10 min |
| Iain & all |
|
...
Motions
"Motion to confirm the Editor’s proposed disposition of “Accepted” for comments ( Ref#: AA0, AA1, AA3, AA4, AA5, AS01, AS02, JL04, JL06, JL07, JL08, JL15, JL18, JL23, JL25, JL26, JL27, AH13, AH15, AH16, AH17, AH19 ) and to instruct the Editor to modify the Consent Receipt specification draft accordingly."
...