2017-06-29 Meeting Notes (CR)

2017-06-29 Meeting Notes (CR)

Date

2017-06-29

Status of Minutes

Approved

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

Attendees

Voting

 

Non-Voting

  • David Turner

  • Robert Lapes

  • Colin Wallis

Quorum Status

Meeting was <<status>>

 

 

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:

5 min

Discuss 'sprint' process diagram

Andrew

 Refresh on where we are in the cycle

Today, we are at midpoint in Sprint 2 contributions section.

Editor updates resulting from Sprint 1 are ready

We should discuss priorities for scheduling Sprint 3 and Sprint 4 issues

The WG review week for Sprint 1 updates begins today

50 min

Discuss work backlog priorities for CR v1.1

David

Github Issues: https://github.com/KantaraInitiative/CISWG/issues

 

  • David: update on editor's updates from Sprint 1

    • No text received for Security Considerations issue - moving the issue onto the backlog for re-scheduling

    • David presented the quasi-data model - a simplified entity relationship diagram

  • Sprint 2

    • The sprint 2 issues are about the general text throughout the spec

    • #91, #92, #73, #93: are very specific and will require a direct contribution of text for resolution

    • #97: David will take this on as Editor