2017-03-02 Meeting Notes (CR)

2017-03-02 Meeting Notes (CR)

Date

2017-03-02

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

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:

55 min

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

@Former user (Deleted)

  • Public comment period ended 2017-02-20

  • Prior to the call, David as editor reviewed all comments and prepared a disposition proposal

  • David described the process he used to allocate dispositions.

  • Some of the comments are actual comments - it's unclear if a change was being requested or if it was just observation.

  • David allocated some requests to 'next version' - with the goal of concluding the v1.0 and setting up for work on the next version.

  • The group worked through all of the items that required WG discussion.

  • David to circulate the latest version of documents to the list with instructions for WG feedback.