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Date

2017-03-23

Status of Minutes

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Attendees

Voting

 

Non-Voting

  •  

 

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

 

TimeItemWhoNotes
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
  • 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
  • Discussion of approach
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)

 

 
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