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Meetingminutes Minutes28112018
Bob Relyea edited this page Mar 4, 2025
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- Roll call (Tony) - quorum achieved.
- Attendance noted in KAVI
- Roll call
- Review / approval of the agenda
- Approve Minutes (November 14, 2018)
- ICMC 2019 Interop
- OASIS call for 2019 events
- V3.0 Items
- Review Spec & Mechanisms V3
- Profiles document
- Revisit Function list
- Update header files
- HKDF
- Planning to review/complete
- New business
- Next meeting
- Call for late arrivals
- Adjourn
- Daniel moved, Greg seconded. No objections, comments or abstentions. Agenda approved.
- November 14, 2018
- Dieter moved. Greg seconded. No objections, comments or abstentions. Minutes approved.
- Tony: ICMC organisers are happy to feature the event and are working with OASIS now.
- Tony: Members should consider participating - OASIS will be seeking interest in the coming months.
- No items noted - we will continue to revisit over the next month or so.
- Deiter introduced latestr draft - no content or funtion changes - purely formatting and clean up.
- C_Getfunctionlist in incorporated.
- Daniel moved. Bruce seconded. No objections, comments or abstentions. Motion approved.
- Deferred
- See Spec & Mechanisms discussion
- Header file license discusison deferred
- John L: No update - deferred.
- Bob posted a range of questions and some proposed answers on list.
- Dieter & Tony are comfortable with Bob's approach but need further time for review & discussion
- Tony asked for discussion on list before the next call and will work through it then.
- Need to focus on remaining items - will revisit on next call.
- None
- Next meeting will be 12 December 2018.
- 0 noted
- Hamish moved. Bruce seconded. No objections, comments or abstentions. Adjourned.