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2017-02-23 Meeting Notes (CR)

2017-02-23 Meeting Notes (CR)

Dec 12, 2019

Date

2017-02-23

Status of Minutes

Approved

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

Attendees

Voting

 

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

Time

Item

Who

Notes

10 mins

  • Roll call

  • Agenda bashing

  • Meeting minutes approval

@Former user (Deleted)

 

  • "Move to approve listed meeting notes previously circulated"

    • Motion:

    • Second:

    • Discussion:

    • Result:

1 min

  • Organization updates

All

Please review these blogs offline for current status on Kantara and all the DG/WG:

30 min

  • Discussion on comments submitted to public review period on current version of CR

@Former user (Deleted)

  • Public review and IPR claims period has started 2017-01-06, ends 2017-02-20

    • 1 set of comments received to date

  • The plan for comment disposition is that David as editor will review all incoming comments and prepare a disposition

  • David gave an overview of the comments received and highlighted some key points about them

 

Project outlines discussion

 

  • Mark to write proposed text for Purpose Specification in time for next meeting

  • Iain would like to get started on Data Portability