2020-11-19 Meeting Minutes ISI WG
Kantara ISI WG Teleconference
Date and Time | Attendees | Apologies | Agenda | Minutes | Next Meeting
Date and Time
- Date:
- Time: 10:30 Eastern Time
Approval: 2021-02-04 Meeting Minutes ISI WG Meeting (DRAFT)
Attendees
Participant Roster - As of 2020-02-20, the quorum is 6 of 11
(Voting participants are: Andrew Hughes iainh1 NA (Unlicensed), jim pasquale, John Wunderlich, Ken Klingenstein (Unlicensed), Former user (Deleted), Mark Lizar (Unlicensed), Former user (Deleted), Former user (Deleted), Salvatore D'Agostino, Former user (Deleted) )
Voting
Non-Voting
Apologies
Agenda
- Call to order
- ISI Work Group IPR Policy
- Approval of Agenda
Approval of Minutes if a quorum
- Work Group Discussion & Decision Items
- Discussion on PDURF - content focused discussion, continued
- Continue to review draft comments in merged v0.2
- Announcements:
New Business
- Next Meeting:
- Adjournment
Agenda
Minutes
Item | Who | Notes |
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Call to Order | Check for a quorum. Quorum achieved. Reminder about attendance policy for voting status. | |
A reminder of IPR policy for the WG | ||
Approval of Agenda | Moved: Seconded: | Approved |
Approval of Minutes | Moved: John Wunderlich Seconded: Salvatore D'Agostino | Discussion: None Changes: None Actions arising: Approved |
Project Updates (Month-end Updates) (not required this meeting) | ||
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WG Discussion | ||
| Group discussion on a number of issues (if you are reading this, please email Former user (Deleted) or make changes to reflect your actual comments located in the v0.2 Word document
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Announcements | All | |
New Business | All | |
Next meeting | All | *** Next call 2020-12-03 10:30 am Eastern DAYLIGHT Time |
Adjournment | Moved: John Wunderlich Seconded: jim pasquale | Motion carried |
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date