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Date

September 29, 2016

Attendees

Goals

  • Review current draft of CR Spec and give feedback to editor to feed into the work
  • Discuss specific topics that will require consensus decisions from the WG

 

Discussion Items

TimeItemWhoNotes
5 min
  • Roll call
  • Agenda bashing
  • Minutes Approval
Former user (Deleted)
  • Prior minutes requiring approval

2016-09-22 Meeting Notes (Consent Receipts)

2016-09-15 Meeting Notes (Consent Receipts)

2016-09-08 Meeting Notes (Consent Receipts)

2016-09-08 Meeting Notes (Consent Receipts)

"Move to approve listed meeting notes previously circulated"

Motion:

Second:

Discussion:

Result:

25 minFormer user (Deleted)

KI-CR09-DRAFT-2016-09-24.doc (confluence attachment)

KI-CR09-DRAFT-2016-09-24 (Google doc)

25 min
  • Discussion on 'content' item needing consensus decision
All 

Action Items




CR Spec publication schedule

Current: call for comments on draft spec commences

DateEventStatus
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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