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 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
- Former user (Deleted)
- jim pasquale
- John Wunderlich
- Ken Klingenstein (Unlicensed)
- Former user (Deleted)
- Salvatore D'Agostino
Non-Voting
Kate Dowling
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.
- New Business
- Next Meeting:
- Adjournment
Minutes
Item | Who | Notes |
---|---|---|
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: Former user (Deleted) Seconded: jim pasquale | Approved |
Approval of Minutes 2020-09-24 Meeting Minutes ISI WG | Moved: jim pasquale Seconded: Ken Klingenstein (Unlicensed) | Discussion: None Changes: None Carried Actions arising: |
Project Updates (Month-end Updates) (not required this meeting) | ||
|
| |
|
| |
|
| |
|
| |
WG Discussion | ||
| jim pasquale Provided an overview | Group discussion on a number of issues (if you are reading this, please email John Wunderlich or make changes to reflect your actual comments: |
New Business | All | jim pasquale announces that Kate Dowling has volunteered to be the Recording Secretary starting with the next meeting of the WG. |
Next meeting | All | *** Next call 2020-10-22 10:30 am Eastern DAYLIGHT Time |
Adjournment | Moved: Seconded: | Motion carried |
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date