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Date

2017-06-29

Approved

Voting

Non-Voting

Meeting was <<status>>

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
4 mins	Roll call Agenda bashing	Former user (Deleted)
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	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