2017-03-09 Meeting Notes (CR)
Date
2017-03-09
Status of Minutes
Approved
Approved at: 2019-12-12 Meeting notes (CR) DRAFT
Attendees
Voting
- Andrew Hughes
- Jim Pasquale
- John Wunderlich
- David Turner
- Mary Hodder
- Mark Lizar
Non-Voting
- David Turner
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: |
45 min |
|
| |
10 min |
| Iain & all |
|
Motions
"Motion to confirm the Editor’s proposed disposition of “Accepted” for comments ( Ref#: AA0, AA1, AA3, AA4, AA5, AS01, AS02, JL04, JL06, JL07, JL08, JL15, JL18, JL23, JL25, JL26, JL27, AH13, AH15, AH16, AH17, AH19 ) and to instruct the Editor to modify the Consent Receipt specification draft accordingly."
Moved by: John
Seconded: Mark
Discussion: None
Result: Motion carries
"Motion to confirm the Editor’s proposed disposition of “Rejected” and “Noted” for comments ( Ref#[Rejected]: AA2, AA8, AA9, JL01, JL10, JL12, JL13, JL14, JL17, JL19, JL22, AH14, JC03, JC05 and Ref#[Noted]: AA6, AA7, AA10, KK01, JL02, JL03, JL05, JL11, JL16, JL21, AH01, AH06, JC01, JC02, JLINC01, JLINC02, JLINC03, JLINC07 )."
Moved by: John
Seconded: Jim
Discussion: None
Result: Motion carries
"Motion to confirm the Editor’s proposed disposition of “Next Version” for comments ( Ref#: DA01, JL09, JL24, AH02, AH03, AH04, AH05, AH07, AH08, AH09, AH10, AH11, AH12, AH18, AH20, JC04, JLINC05, JLINC06 ) and to instruct the Editor to add those comments to the list of specification enhancement requests."
Moved by: Jim
Seconded: Mark
Discussion: None
Result: Motion carries