2016-11-03 Meeting Notes (CR)

2016-11-03 Meeting Notes (CR)

Date

2016-11-03

Attendees

Voting

  • Andrew Hughes

  • @John Wunderlich

  • Jim Pasquale

  • @iainh1 NA (Unlicensed)

  • @Mark Lizar (Unlicensed)

Non-Voting

 

Quorum Status

Meeting achieved quorum.

 

 

Voting participants

Participant Roster (2016) - Quorum is 4 of 7 as of 2016-10-06

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, 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)

Meeting was quorate

 

25 min

@Former user (Deleted)

 

CR Spec publication schedule

Current: call for comments on draft spec commences

Date

Event

Status

Date

Event

Status

September 19

Close of business (Pacific) deadline for feedback on spec draft including examples and feedback from implementers.

 

September 22

WG call to review CR draft structure

 

September 29

WG call to review CR draft and discuss items needing resolution

 

October 6

WG call

 

October 13

WG call

 

October 20

Candidate draft to WG. 
Decision required if the draft is sufficiently mature to base an IIW session on it.

 

October 27

Final working session for WG (with/without IIW comments) on candidate draft

 

November 3

Final draft for WG review

 

November 10

Working group ballot - must be approved by WG on Nov 10th

 

November 15

Send doc to the Leadership Council. They must approve it by Nov 30.

 

November 30

LC Approval decision

 

December 1

Kantara all member ballot begins.

 

January 15 2017

Earliest Spec approval date