Agenda
csd03 progression meeting
dF to provide progression language including machine readable artifacts
To adjourn no later than 0830 UTC
Rollcall
Approval of minutes from
2024-03-05 (counts)
2024-03-28 (doesn't)
2024-04-04 (counts)
2024-04-11 (counts)
2024-04-18 (doesn't)
2024-05-20 (counts)
Closing remaining issues
Decision to progress to csd03 and the 3rd public review
Minutes
Csd03 progression meeting
Rollcall
John, Michal, Miloš, Simon, dF (6/6)
Mark (2/2 towards voter eligibility)
Mark gained voting rights at the end of the meeting
Approval of minutes from
2024-03-05 (counts)
2024-03-28 (doesn't)
2024-04-04 (counts)
2024-04-11 (counts)
2024-04-18 (doesn't)
2024-05-20 (counts)
dF moved, Michal seconded, no objections
#79 editorial, including diff section and xls protocol closed
#87 will circle back -> close with an editorial clarification
#93, #119, and #120 are not ready to close
PR #126 closes #106
#123 to be closed with PR#127
Decision to progress to csd03 and the 3rd public review
Not ready to progress
Miloš to finalize #120 -> #119 -> #93 by Friday June 7, 2024
Next meeting agreed for Jun 12, 2024, 0700 UTC
Meeting adjourned at 0830 UTC
#2ndPRCRM