/
2017-02-16 Meeting Notes (CR)

2017-02-16 Meeting Notes (CR)

Dec 12, 2019

Date

2017-02-16

Status of Minutes

Approved

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

Attendees

Voting

 

Non-Voting

  • David Turner

 

Quorum Status

Meeting was ...

 

 

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

@Former user (Deleted)

Wednesday 8am Pacific seems to be a good meeting time for many in the group

1 min

  • Organization updates

All

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

5 min

@Former user (Deleted)

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

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

  • Once the comment period is closed, David will bring the proposed disposition as a whole to the WG for review and decision

MyData

  • Harri to collect comments for 1.0 and assemble requirements from the team for v1.1 backlog

30 min

Discussion on Project Outlines

 All