Logistics

Time

2011-11-21, 1600 UTC

Telephone

Code 322282, Dialing numbers

Online

Adobe Connect

Draft Agenda

  1. Roll call
  2. Review John Klensin comments
  3. Review ALAC comments
  4. Decide how to respond
  5. AOB
  6. Next meeting

Attendees

  • Jothan Frakes
  • Cary Karp
  • Kim Davies
  • Leo Vegoda

Apologies

Harald

Previous Action Items

Ref

Action

Due Date

Status

1.4

All team members to read the draft questions, and identify (a) something you can provide an answer so. (if, please answer); (b) something you think is good but should have an answer; (c) missing and should be added or considered; (d) should be removed or identified as out of scope, irrelevant, or not applicable in Latin.

2011-07-19

Ongoing

 

Jothan Frakes to ask list members to volunteer for writing assignments

 

Ongoing

 

Leo Vegoda to ask Nicholas to review this reference provided by Cary

 

Done

 

Jothan Frakes to ask Will Shorter to supply full Latin table and ask Cary to explain omissions and logic/basis for narrowing

 

Done

3.4

Jothan Frakes to ask list members to volunteer for writing assignments.

2011-09-22

Done

6.1

Leo Vegoda to contact Eric Brown and Edmon Chong and request SoIs from them.

2011-09-30

Done

6.2

Jothan Frakes to send out a Last Call and solicit additional input, especially from those who have not previously contributed.

2011-09-22

Done

7.1

Jothan Frakes to ask the group if it agrees the conclusions

2011-09-28

Done

7.2

Kim Davies to review the recording, distill it, circulate with with Jothan and Cary before sharing it with the list

2011-09-27

Done

8.1

Kim Davies to send Jothan Frakes the most recent version of the text

2011-10-04

Done

8.2

Kim Davies to send Cary Karp the missing illustrations from the document

2011-10-04

Done

Discussion

Cary suggested that we can note that John raises some good points regarding the scope of conclusions and how they could be misleading but noted that as the report was input to the integrated group which is not misunderstanding it, those points can be noted without amending the text. There was some discussion of various specific points.

The host organisation will draft a high level response and other members of the team may also submit individual responses.

New and Continuing Action Items

None.

Next Meeting

TBD

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