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Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Management Minutes of last meeting - Approval 
  • Scribe notes that minutes from last meeting (16 Oct) are not present in DoF Confluence. Therefore Minute 2019-10-16 cancelled, so minutes review N/A


PHD Implementation Guide Comment Review

  • Group reviewed open comments, led by Martin Rosner. 
  • Review was first one from the May ballot, so titled Block Vote 1.
  • All are noted as Persuasive with Mod, and nearly all have already been implemented
  • Motion: Brian Reinhold
  • Second: Martin Rosner
  • Motion accepted 9-0-0
  • Action: John Rhoads will trigger requests to negative comments to retract their comments
  • Future Plans - hoping to bring the next block vote to the group in two weeks. Would like to do another connectathon and get more feedback before the next ballot cycle

Management Next agenda
  • Request from John Rhoads on suggestions for agenda topics in future
  • Brian Reinhold brought up that OO tried to remove device specialization earlier this week, spurring discussion with Steven Dain and group about whether specialization should indeed remain. Discussion centered around the appropriate use of the element.

 Adjourned at 1449 British Summer Time