Home » Proceedings » Minutes (page 23)

Category Archives: Minutes

2013-01-24 Minutes

Notes of meeting CAB Forum 24 January 2013 Version 1 1.   Present:  Ben Wilson, Atsushi Inaba, Mads Henriksveen, Sissel Hoel, Eddy Nigg, Rich Smith, Ryan Koski, Ryan Sleevi, Gerv Markham, Simon Labram, Kirk Hall, Jeremy Rowley, Wayne Thayer, Rick Andrews, Brad Hill, Stephen Davidson, Robin Alden, Mert Ozarar, Phill Hallam-Baker 2.   Agenda Review: the agenda was reviewed. 3.   Approve Minutes ... Read More »

2013-01-10 Minutes

Notes of meeting CAB Forum 10 January 2013   1.   Present:  Maarten Van Horenbeeck, Stephen McHenry, Atsushi Inaba, Ryan Koski, Gerv Markham, Brad Hill, Dean Coclin, Rick Andrews, Robin Alden, Mert Ozarar, Atilla Biler, Cagdas Funda, Jeremy Rowley, Eddy Nigg, Sissel Hoel, Ryan Sleevi, Steve Roylance, and Kirk Hall. 2.   Agenda Review: the agenda was reviewed and Ben mentioned that ... Read More »

2012-12-06 Minutes

Notes of meeting CAB Forum 6 December 2012 Version 1   1.   Present: Rick Andrews, Ben Wilson, Kirk Hall, Yngve Pettersen, Atsushi Inaba, Eddy Nigg, Jeremy Rowley, Dean Coclin, Mads Henriksveen, Sissel Hoel, Wayne Thayer, Ryan Koski, Ryan Sleevi, Geoff Keating, Gerv Markham, Rich Smith, and Håvard Molland. 2.  Agenda Review: the agenda was reviewed. 3.   Approve Minutes of 19 Nov ... Read More »

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 »