Roll Call
Read In Minutes for Approval
Feb, 1,8, 22, (need Reading in)
Action Item Review
- Mark Lizar (Unlicensed) - Update wiki with revised method for agenda creation
- Mark Lizar (Unlicensed) - work on timeline and roadmap for v1 - and present next week
- John Wunderlich iainh1 NA (Unlicensed)Former user (Deleted) Mark Lizar (Unlicensed) - Look at examples of previous specs. Examples cited in the call included references to Tim Berners-Lee (URI), the ICAL format, Email (SMTP?), etc as examples of do's and don'ts for standards/specifications. To discuss issues from respective perspectives.
- John Wunderlichiainh1 NA (Unlicensed)Former user (Deleted)Mark Lizar (Unlicensed) - proposal for offline discussion - if someone needs more time on an agenda item, then that person can table this issue to the next meeting, (1 week) before being discuss on the agenda
Item 1 - Agenda Workflow