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Attendees
Voting
- Andrew Hughes
- Mark Lizar
- Jim Pasquale
- John Wunderlich
Non-Voting
- David Turner
- Colin Wallis
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| Meeting <<status>>was quorate |
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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 |
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| Time | Item | Who | Notes |
|---|---|---|---|
| 4 mins |
| Former user (Deleted) | |
| 1 min |
| All | Please review these blogs offline for current status on Kantara and all the DG/WG: |
| 5 min | Discuss 'sprint' process diagram | Andrew | Refresh on where we are in the cycle
August 10, should be at:
The schedule has slipped a week - ACH to adjust the schedule |
| 40 min | Discuss work backlog priorities for CR v1.1 | David | Github Issues: https://github.com/KantaraInitiative/CISWG/issues
|
Discussion
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- Sprint 2 update still needs formal WG approval
- Last week:
- Sprint 3 was discussed last week
- Sprint 4 was introduced (Categories and Purposes)
- We are lagged by one week
- ACH to update the sprint schedule
- ACH proposed to accept Draft 2 and close Sprint 2
- JW will review by Monday and ACH to send an electronic ballot to close of Sprint 2
- Mark to convene a call to discuss Purpose Category - Wednesday August 18 at the UST call
- ACH to check with Doc and Mary & invite them to contribute