2017-02-16 Meeting Notes

Date

2017-02-16

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Voting

Non-Voting

Quorum Status

Meeting was ...

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

Time	Item	Who	Notes
10 mins	Roll call Agenda bashing	Former user (Deleted)	Wednesday 8am Pacific seems to be a good meeting time for many in the group
1 min	Organization updates	All	Please review these blogs offline for current status on Kantara and all the DG/WG: Director's Corner Working + Discussion Group Activity
5 min	Discussion on current version of CR Consent Receipt Specification wiki page	Former user (Deleted)	Public review and IPR claims period has started 2017-01-06, ends 2017-02-20 The plan for comment disposition is that David as editor will review all incoming comments and prepare a disposition Once the comment period is closed, David will bring the proposed disposition as a whole to the WG for review and decision MyData Harri to collect comments for 1.0 and assemble requirements from the team for v1.1 backlog
30 min	Discussion on Project Outlines	All