2017-08-10 Meeting Notes (CR)
Date
2017-08-10
Status of Minutes
Approved
Approved at:Â 2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
- Andrew Hughes
- Mark Lizar
- Jim Pasquale
- John Wunderlich
Non-Voting
- David Turner
- Colin Wallis
- Â
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 |
| ||
1 min |
| All | Please review these blogs offline for current status on Kantara and all the DG/WG: |
5 min | Discuss 'sprint' process diagram | Andrew | Â Refresh on where we are in the cycle August 10, should be at:
The schedule has slipped a week - ACH to adjust the schedule |
40 min | Discuss work backlog priorities for CR v1.1 | David | Github Issues: https://github.com/KantaraInitiative/CISWG/issues |
Discussion
- Â Sprint 2 update still needs formal WG approval
- Last week:
- Sprint 3 was discussed last week
- Sprint 4 was introduced (Categories and Purposes)
- We are lagged by one week
- ACH to update the sprint schedule
- ACH proposed to accept Draft 2 and close Sprint 2
- JW will review by Monday and ACH to send an electronic ballot to close of Sprint 2
- Mark to convene a call to discuss Purpose Category - Wednesday August 18 at the UST call
- ACH to check with Doc and Mary & invite them to contribute