Roll Call
Read In Minutes for Approval
Feb, 1,8, 22, (need Reading in)
(editor volunteer request: to help creating issues in GitHub
(volunteer request for action item notes)
Action Item Review
- Mark Lizar - Update wiki with revised method for agenda creation -
- Mark Lizar work on timeline and roadmap for v1 - and present next week
- John WunderlichIain HendersonMary HodderMark Lizar Homework - look at examples of previous specs - like Tim Berners - URI, the ICAL format, Email, etc as examlples of do's and don't for spec dev. look at and discuss issues. . (from respective perspecitves)
- John WunderlichIain Henderson Mary HodderMark Lizar --> proposal for offline discussion - if someone needs more time on an agenda item, then that person can table this issue to the next meeting, (1 week) before being discuss on the agenda
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|
4X5Min | Intro | Mark |
|
4X5min | Intro Issues/Points of interest | Mark |
|
4X5min | CR Header |
| |
Upto 5 min per field | CR Header | Mark |
|
CR Header |
| ||
Action Items at 9:50 | Mark |
Any Other Business
- Real Consent LinkedIn WG