2016-09-22 Meeting Notes (Consent Receipts)

Date

Sep 22, 2016

Meeting notes approved: 2016-10-20 Meeting Notes (CR)

Attendees

@John Wunderlich
@Former user (Deleted)
@Former user (Deleted)
@iainh1 NA (Unlicensed)
@Mark Lizar (Unlicensed)
@Colin Wallis (Unlicensed)

Quorum achieved

Goals

Review current state of Work In Progress Specification by David

Discussion Items

Time	Item	Who	Notes

Item	Who	Notes
Andrew Hughes as Administrative Chair	@Former user (Deleted)	Suggested to commence next week. Administrative Chair to focus on running meetings and admin. Passed
Specification Review	@David Turner	Discussion about multiple definitions and how they will be resolved Discussion about groupings in documents. Groupings are for humans. Maybe an ERD in Guidance for Implementors
Next Weeks Agenda	All	Split between Document Review and Content Discussion

Action Items

@Former user (Deleted) to start as Administrative Chair next week

@Former user (Deleted) will publish a version of the draft spec for comments tomorrow. Will share Word Document with WG for those that want to do a track changes version and Google Docs (comments only).

Any comments or versions that David receives by Tuesday can be incorporated for next Thursday's discussion which will be incorporated in next Friday's version