2020-10-01 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
Attendees
Participant Roster - As of 2020-02-20 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
- Andrew Hughes
- Iain Henderson (Absent)
- jim pasquale
- John Wunderlich (Regrets)
- Kenneth Klingenstein (Absent)
- Former user (Deleted)
- Mark Lizar (Absent)
- Mary Hodder (Joined Late)
- Oscar Santolalla (Absent)
- Salvatore D'Agostino
- Former user (Deleted)
Non-Voting
Colin Wallis
James Aschberger
Apologies
Agenda
- Call to order
- ISI Work Group IPR Policy
- Approval of Agenda
- Approval of Minutes 2020-09-17
- Action Items arising from minutes
- Work Group Discussion & Decision Items
- Discussion on PDURF - content focused
- 1. Comments that need to be incorporated for inclusion in Andrew's suggested route;
2. Comments that belong to the more substantial discussion of the alternate route.
- New Business
- Next Meeting:
- Adjournment
Minutes
Item | Who | Notes |
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Call to Order | Check for a quorum. (No Quorum) 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: Seconded: | Discussion: Changes: Carried Actions arising: Former user (Deleted) In the PDURF, request to update the focal use cases, needs to be added to the minutes. Change "focal" to "illustrative". |
Project Updates (Month-end Updates) (not required this meeting) | ||
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WG Discussion | ||
| Informal Discussion on the draft report for a report. 10/1 (Produce a one-pager intro and appendix and publish for others to begin and attempt to write a profile) | Group discussion on a number of issues (if you are reading this, please email John Wunderlich or make changes to reflect your actual comments:
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New Business | All | |
Next meeting | All | *** Next call 2020-10-08 10:30 am Eastern DAYLIGHT Time |
Adjournment | Moved: Seconded: | Motion carried |
Action Items
- Type your task here, using "@" to assign to a user and "//" to select a due date