DRAFT 2016-11-10 Meeting Notes

Date

2016-11-10

Attendees

• Voting

  • Andrew Hughes

  • John Wunderlich

  • Jim Pasquale
  • iainh1 NA (Unlicensed)
  • Mark Lizar (Unlicensed)

  Non-Voting

  • David Turner

   

  Quorum Status

  Meeting achieved quorum.

   

   

  Voting participants

  Participant Roster (2016) - Quorum is 4 of 7 as of 2016-10-06

  Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes

  Discussion Items

  Time	Item	Who	Notes
  10 mins	Roll call Agenda bashing	Former user (Deleted)
  25 min	Discussion on current version of CR Consent Receipt Specification wiki page	Former user (Deleted)	NOTE: Small changes to publication schedule below

   

  CR Spec publication schedule

  Current: call for comments on draft spec commences

  Date	Event	Status
  September 19	Close of business (Pacific) deadline for feedback on spec draft including examples and feedback from implementers.
  September 22	WG call to review CR draft structure
  September 29	WG call to review CR draft and discuss items needing resolution
  October 6	WG call
  October 13	WG call
  October 20	Candidate draft to WG.  Decision required if the draft is sufficiently mature to base an IIW session on it.
  October 27	Final working session for WG (with/without IIW comments) on candidate draft
  November 3	Final draft for WG review
  November 10	Working group ballot - must be approved by WG on Nov 10th
  November 15	Send doc to the Leadership Council. They must approve it by Nov 30.
  November 30	LC Approval decision
  December 1	Kantara all member ballot begins.
  January 15 2017	Earliest Spec approval date