Date
2016-11-10
Attendees
Voting
Non-Voting
Quorum Status
Meeting achieved quorum.Voting participants
Participant Roster (2016) - Quorum is 4 of 7 as of 2016-10-06
Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes
Discussion Items
Time Item Who Notes 10 mins - Roll call
- Agenda bashing
Former user (Deleted) 25 min - Discussion on current version of CR
- Consent Receipt Specification wiki page
Former user (Deleted) - NOTE: Small changes to publication schedule below
CR Spec publication schedule
Current: call for comments on draft spec commences
DateEventStatusSeptember 19Close of business (Pacific) deadline for feedback on spec draft including examples and feedback from implementers.September 22WG call to review CR draft structureSeptember 29WG call to review CR draft and discuss items needing resolutionOctober 6WG callOctober 13WG callOctober 20Candidate draft to WG.Decision required if the draft is sufficiently mature to base an IIW session on it.October 27Final working session for WG (with/without IIW comments) on candidate draftNovember 3Final draft for WG reviewNovember 10 Working group ballot - must be approved by WG on Nov 10th November 15 Send doc to the Leadership Council. They must approve it by Nov 30. November 30 LC Approval decision December 1 Kantara all member ballot begins. January 15 2017 Earliest Spec approval date