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2017-08-10 Meeting Notes (CR)

2017-08-10 Meeting Notes (CR)

Dec 12, 2019

Date

2017-08-10

Status of Minutes

Approved

Approved at: 2019-12-12 Meeting notes (CR) DRAFT

Attendees

Voting



Non-Voting

  • David Turner

  • Colin Wallis

  •  

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

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:

5 min

Discuss 'sprint' process diagram

Andrew

 Refresh on where we are in the cycle

August 10, should be at:

  • End of WG Contributions to Sprint 4

  • End of WG review of updates resulting from Sprint 3

  • Start of WG Contributions to Sprint 5

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

  •  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