Attendance
Brian Reinhold
John Dyer
Michael Faughn
Stefan Karl
Martin Rosner
Ana Kostadinovska
John Garguilo
Koichiro Matsumoto
Paul Schluter
Agenda
Martin Rosner: PHD IG Block vote 6
Discussion Notes
PHD IG Block vote 6 items previously emailed to DoF listserv, discussed
Adoption of proposed resolutions moved by Rosner, seconded by Reinhold, vote 8-1-0
Actions
Rhoads: Clarify with Hans Buitendijk of Orders and Observations what the deadline and action plan for joint meetings of DEV and OO about Device and possible additional "Device Kind" resource will be