Kantara ISI WG Teleconference
Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting
Date and Time
- Date:
- Time: 10:30 Eastern Time
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 Hughes
- jim pasquale
- iainh1 NA (Unlicensed)
- John Wunderlich
- Colin Wallis (Unlicensed)
- Former user (Deleted)
- Ken Klingenstein (Unlicensed)
- 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.
- Announcements: Jeremy Grant on the Foster Bill on Wednesday, Nov 11th, 1pm Eastern Time; details forthcoming
- New Business
- Next Meeting:
- Adjournment
Minutes
Item | Who | Notes |
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Call to Order | Check for a quorum. Quorum 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: None Carried Actions arising: |
Project Updates (Month-end Updates) (not required this meeting) | ||
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WG Discussion | ||
| 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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Announcements | All | Jeremy Grant speaking to us on the Foster Bill on Wednesday, Nov 11th 1 pm Eastern |
New Business | All | jim pasquale summarized the marking to active for the Notice and Consent Project, having not received a response or feedback back from Mark Lizar (Unlicensed) John Wunderlich mentioned and brought up taking a closer look at the PDURF draft and data model to draw out questions for the group to submit back to both Andrew Hughes and Joe in the near future for consideration and clarification. |
Next meeting | All | *** Next call 2020-11-12 10:30 am Eastern DAYLIGHT Time |
Adjournment | Moved: iainh1 NA (Unlicensed) Seconded: Andrew Hughes | Motion carried |
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date