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Date
2017-03-23
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Attendees
Voting
Non-Voting
Discussion Items
Time | Item | Who | Notes |
---|
4 mins | | Former user (Deleted) | |
1 min | | All | Please review these blogs offline for current status on Kantara and all the DG/WG: |
5 min | - Status of Consent Receipt Specification v1
| Former user (Deleted) | - email Ballot results:
Motion is approved: "To approve the Draft Recommendation 'Consent Receipt Specification v1.0.0 DRAFT 3' for Leadership Council certification towards an All Member Ballot"
YES: Iain, Harri, Mark, John, Jim NO: none ABSTAIN: Andrew (by prior agreement with the WG)
5 YES out of 7 eligible voting participants
|
40 min | | All | - - discuss approach and schedule for next round of specification enhancements
- a contributions period - a period of consolidation and combination of the contributions - a period of WG Editor work - Public review etc - confirmation of change request tracking tool (GitHub Issues unless strong objection)
|