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Date

Oct 13, 2016

Attendees

Voting

Non-Voting

  •  

 

Regrets

  • John Wunderlich
  • Iain Henderson

 

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

Goals

Discussion Items

TimeItemWhoNotes
10 mins
  • Roll call
  • Agenda bashing
  • Minutes approval
Former user (Deleted)
25 minFormer user (Deleted) 
15 min
  • Discussion on IIW plans and activities
All 
20 min
  • Discussion on future structure of the WG
Former user (Deleted)
  • Thoughts on WG structure once CR v1 is into approval process

Action Items

  •  

 

CR Spec publication schedule

Current: call for comments on draft spec commences

Date
Event
Status
September 19Close of business (Pacific) deadline for feedback on spec draft including examples and feedback from implementers. 
September 22WG call to review CR draft structure 
September 29WG call to review CR draft and discuss items needing resolution 
October 6WG call 
October 13WG call 
October 20Candidate draft to WG. 
Decision required if the draft is sufficiently mature to base an IIW session on it.		 
October 27Final working session for WG (with/without IIW comments) on candidate draft 
November 3

Final draft for WG review

 
November 10Working group ballot - must be approved by WG on Nov 10th 
November 15Send doc to the Leadership Council. They must approve it by Nov 30. 
November 30LC Approval decision 
December 1Kantara all member ballot begins. 
January 15 2017Earliest Spec approval date 

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