Date
2020-01-10
Status of Minutes
DRAFT
Approved at: 2020-01-10 Meeting notes (ISI) DRAFT
Attendees
Voting
- Jim Pasquale
- Oscar Santolalla
- Lisa LeVasseur
- Mary Hodder
- Yusef Khan
- Iain Henderson
- Andrew Hughes
- James Aschberger
Non-Voting
- Colin Wallis
- Vitor Jesus
- Sal D
Regrets:
- Nancy Lush
- Mark Lizar
Quorum Status
Meeting was Not Quorate
Participant Roster (2016) - As of 2019-05-15 quorum is 5 of 9
(Voting participants are: Iain Henderson, Mary Hodder, Mark Lizar, Jim Pasquale (C),, Andrew Hughes (VC), Oscar Santolalla, Lisa LeVasseur, James Aschberger, Yusef Khan)
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
mins |
| Jim P | During the course of the meeting to take sparse notes, noting these key things:
|
min | Motion to approve prior minutes | Not quorate | MOTION: To approve all and any outstanding meeting minutes requiring approval. Moved by: Second: Discussion: Motion: |
10 min |
| All | Please review these blogs offline for current status on Kantara and all the DG/WG:
|
0 min | News about new implementations | All | |
0 min | Processing feature requests for v.next specification work |
| |
5 min | News and Happenings | Jim | Me2B Alliance Webinar Series addresses the most pressing issues facing consumers and businesses in the security and privacy arena. Join us for the inaugural webinar in the series. |
0 min | Demo status update | all |
|
0 minutes | First meeting of the month demo | all | Feb. ??? |
0 min | Specification update approach | See a flowchart version of this here: https://share.mindmanager.com/#publish/b-DWOcuKGnVY1PXBKXTpL0-DQOeqmZMGfGUAPiC5 | |
0 min | WG Charter Refresh | Jim |
|
min | Upcoming events update | All | |
40 min | AOB | ||
Next meeting | *** Next call 2020-01-23 10:30 am Eastern DAYLIGHT Time https://global.gotomeeting.com/join/323930725
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