Date
2017-06-29
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Attendees
Voting
- Andrew Hughes
- John Wunderlich
Non-Voting
- David Turner
- Robert Lapes
- Colin Wallis
Quorum Status
Meeting was <<status>>
Voting participants
Participant Roster (2016) - Quorum is 4 of 7 as of 2016-10-06
Iain Henderson, Mary Hodder, Harri Honko, MarkLizar, Jim Pasquale, John Wunderlich, Andrew Hughes
Discussion Items
| Time | Item | Who | Notes |
|---|---|---|---|
| 4 mins |
| Former user (Deleted) | |
| 1 min |
| All | Please review these blogs offline for current status on Kantara and all the DG/WG: |
| 5 min | Discuss 'sprint' process diagram | Andrew | Refresh on where we are in the cycle Today, we are at midpoint in Sprint 2 contributions section. Editor updates resulting from Sprint 1 are ready We should discuss priorities for scheduling Sprint 3 and Sprint 4 issues The WG review week for Sprint 1 updates begins today |
| 50 min | Discuss work backlog priorities for CR v1.1 | David | Github Issues: https://github.com/KantaraInitiative/CISWG/issues
|
- David: update on editor's updates from Sprint 1
- No text received for Security Considerations issue - moving the issue onto the backlog for re-scheduling
- David presented the quasi-data model - a simplified entity relationship diagram
- Sprint 2
- The sprint 2 issues are about the general text throughout the spec
- #91, #92, #73, #93: are very specific and will require a direct contribution of text for resolution
- #97: David will take this on as Editor