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2012-11-08 Minutes

Notes of meeting CAB Forum 8 November 2012 Version 1 1.   Present:  Ben Wilson, Atsushi  Inaba, Dean Coclin, Yngve Pettersen, Eddy Nigg, Ryan Koski, Kirk Hall, Wayne Thayer, Jeremy Rowley, and Robin Alden 2.  Agenda Review The agenda was reviewed. 3.  Approve Minutes of 25 Oct 2012 Minutes of 25 October 2012 were approved as published. 4.  Review Ballot Status ... Read More »

2012-11-19 Minutes

Notes of meeting CAB Forum 19 November 2012 Version 1 1.   Present: Rick Andrews, Ben Wilson, Kirk Hall, Yngve Pettersen, Atsushi Inaba, Eddy Nigg, Jeremy Rowley, Dean Coclin, Mads Henriksveen, Wayne Thayer, Ryan Koski, Steve Roylance, Gerv Markham, Stephen Davidson, and Robin Alden 2.  Agenda Review: the agenda was reviewed. 3.  Approve Minutes of 8 Nov 2012:  The minutes of ... Read More »

2012-10-25 Minutes

Notes of meeting CAB Forum 25 October 2012 Version 1 1.   Present:  Ben Wilson, Atsushi Inaba, Kirk Hall, Gerv Markham, Brad Hill, Jeremy Rowley, Wayne Thayer, Rick Andrews, Dean Coclin, Eddy Nigg, Ryan Koski, Mads Henriksveen, Marc Braner, Yngve Pettersen, and Geoff Keating 2. Agenda review The agenda was reviewed and Item 7 (Review of IPR Policy) was moved ahead ... Read More »

2012-10-11 Minutes

Notes of meeting CAB Forum 11 October 2012 Version 1 1.   Present:  Dean Coclin, Ben Wilson, Atsushi Inaba, Kirk Hall, Eddy Nigg, Mads Henriksveen, Sissel Hoel, Jeremy Rowley, Brad Hill, Geoff Keating, Gerv Markham, Robin Alden, Rick Andrews, and Ryan Koski 2. Agenda review The agenda was reviewed. 3. Minutes of Meeting 20-Sept-2012 Minutes of 20 September 2012 were approved ... Read More »

2012-09-20 Minutes

Notes of meeting CAB Forum 20 September 2012 Version 1 1.   Present:  Dean Coclin, Ben Wilson, Atsushi Inaba, Rich Smith, Phillip Hallam-Baker, Kirk Hall, Eddy Nigg, Jeremy Rowley, Brad Hill, Gerv Markham, Patricia Forsythe, Robin Alden, Rick Andrews, Bill Maddell 2. Agenda review The agenda was reviewed. 3. Minutes of Meeting 6-Sept-2012 Minutes of 6 September 2012 were approved as ... Read More »

2012-09-06 Minutes

Notes of meeting CAB Forum 6 September 2012 Version 1 1.   Present:  Phill Hallam-Baker, Chris Palmer, Ben Wilson, Eddy Nigg, Jeremy Rowley, Simon Labramm, Kirk Hall, Steve Roylance, Wayne Thayer, Atsushi Inaba, Rick Andrews, Rich Smith, Brad Hill, Robin Alden, Geoff Keating, Mads Henriksveen, Patricia Forsyth.   Quorum equals 6. 2. Agenda review The agenda was reviewed. 3. Minutes of Meeting ... Read More »

2012-08-23 Minutes

Notes of meeting CAB Forum 23 August  2012 1.   Present:  Ben Wilson, Eddy Nigg, Jeremy Rowley, Mads Henriksveen, Sissel Hoel, Atsushi Inaba, Gerv Markham, Rick Andrews, Yngve Pettersen, Rich Smith, Brad Hill, Bill Madell, Robin Alden, Geoff Keating,  and Ryan Sleevi.   Quorum equals 6. 2. Agenda review The agenda was reviewed. 3. Minutes of Meeting 9-Aug-2012 Minutes of 9 August ... Read More »

2012-08-09 Minutes

Notes of meeting CAB Forum 9 August  2012 Version 1 1.   Present:  Ben Wilson, Eddy Nigg, Jeremy Rowley, Gerv Markham, Sid Stamm, Rick Andrews, Kirk Hall, Dean Coclin, Joe Kaluzny, Chris Bailey, Wayne Thayer, Steve Roylance, Yngve Pettersen, Rich Smith, Brad Hill, Robin Alden, Stephen Davidson,  Tom Albertson, Phill Hallam-Baker, Moudrick Dadashov, Ryan Koski, and Geoff Keating.   Quorum equals 7. ... Read More »

2012-07-26 Minutes

Notes of meeting CAB Forum 26 July 2012 Version 1 1.  Present Tim Moses, Wayne Thayer, Atsushi Inaba, Brad Hill, Dean Coclin, Eddy Nigg, Bruce Morton, Geoff Keating, Rick Andrews, Renne Rodriguez, Yngve Pettersen, Jeremy Rowley, Carsten Dahlenkamp 2.  Agenda review The agenda was accepted as published. 3.  Minutes of meetings on 12 July The minutes were accepted as published. ... Read More »