Meetingminutes Minutes03042019

April 03, 2019 Meeting Minutes - Draft

Meeting commenced 1:00 PM PST

• Roll call (Tony) - quorum achieved.

Attendance

• Attendance noted in KAVI

Proposed agenda

• Roll call
• Review / approval of the agenda
• Approve Minutes (March 20, 2018)
• ICMC 2019 Interop
• V3.0 Items
  • Review v3.0 Spec & Mechanisms Status
  • Review header files Status
  • Profiles document Status
  • Usage Guide Status
  • Planning to review/complete
• New business
• Next meeting
• Call for late arrivals
• Adjourn

Motion to approve Agenda

• Jerry S moved, Daniel M seconded. No objections, comments or abstentions. Agenda approved.

Motion to approve meeting minutes

• March 20, 2019
• Greg S moved. Jerry S seconded. No objections, comments or abstentions. Minutes approved.

ICMC 2019 Interop

• Tony C: TC Admin is assiting Tony to set up interop subcomittee. Tony will notify list when it is available for interested members to join.

v3.0 Items

Review V3.0 Spec & Mechanisms

• TonyC: Awaiting drafting from BobR on CKM_Null
• Daniel M: TC needs to review comments uploaded by Darren J
• Tony C to post comments directly to the list to get them reviewed.
• Tony C stated that per the motion made at the Mar 20 meeting, we would now be moving to weekly meeting cadence until we were prepared to move to CSD.

Header files discussion

• Awaiting approval with Spec & Mechanisms

Profiles document

• Deferred - Tim H not present

Usage guide

• Deferred - John L not present

Planning for review/complete

• Tony: Publish outstanding comments to list prior to next week.

New business

• None

Next meeting

• Next meeting will be 10 April 2019.

Call for late arrivals

• 1 noted

Motion to Adjourn

• Dieter B moved. Greg S seconded. No objections, comments or abstentions.

Meeting Adjourned at 1:13 PM PST