Date
2017-03-09
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Attendees
Voting
- Andrew Hughes
- Jim Pasquale
- John Wunderlich
- David Turner
- Mary Hodder
- Mark Lizar
Non-Voting
- David Turner
Quorum Status
Meeting was quorate
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: |
45 min |
| Former user (Deleted) |
|
10 min |
| Iain & all |
|
Motions
"Motion to confirm the Editor’s proposed disposition of “Accepted” for comments ( LIST HERE ) and to instruct the Editor to modify the Consent Receipt specification draft accordingly."
Moved by: John
Seconded: Mark
Discussion: None
Result: Motion carries
"Motion to confirm the Editor’s proposed disposition of “Rejected” and “Noted” for comments ( LIST HERE )."
Moved by: John
Seconded: Jim
Discussion: None
Result: Motion carries
"Motion to confirm the Editor’s proposed disposition of “Next Version” for comments ( LIST HERE ) and to instruct the Editor to add those comments to the list of specification enhancement requests."
Moved by: Jim
Seconded: Mark
Discussion: None
Result: Motion carries