2016-02-29 MVCR Meeting: (minutes)

Roll Call

• Mark Lizar (Unlicensed)

Approve Agenda

(Note: If someone is speaking or presenting an item they should not typically be chair, so we'll need to appoint a chair while Mark presents. The chair can act as the timekeeper as well.)

Read In Minutes for Approval

Feb, 1,8, 22, (need Reading in)

(editor volunteer request: to help creating issues in GitHub

(volunteer request for action item notes)

Action Item Review 

• • • Mark Lizar - Update wiki with revised method for agenda creation -
    • Mark Lizar work on timeline and roadmap for v1 - and present next week
    • John WunderlichIain HendersonMary HodderMark Lizar  Homework - look at examples of previous specs - like Tim Berners - URI, the ICAL format, Email, etc as examlples of do's and don't for spec dev.  look at and discuss issues. .  (from respective  perspecitves)
    • John WunderlichIain Henderson Mary HodderMark Lizar --> proposal for offline discussion -   if someone needs more time on an agenda item, then that person can table this issue to the next meeting, (1 week) before being discuss on the agenda

Discussion Items

Any Other Business

• Real Consent LinkedIn WG

Action Items

• Mark Lizar (Unlicensed) -