- Dennis Clark
- Sam Ellis
- Paul Madick
- Phil Odence
- Alan Tse
1) Update on joint call with Tech team regarding NONE and NOASSERTION - Jilayne led a discussion with the tech team and legal team to discuss inconsistencies and applicability of the use of NONE nad NOASSERTION used in the Specification. The joint team call resolved the outstanding issues.
2) Review of licenses to add to the License List - OBSD license approved, Cecil 2.1 approved, Open Government License still under consideration since multiple versions.
3) Review of exceptions to add to the License List - Dennis agreed to make a new column on the spreadsheet to track the status of exceptions. We also agreed to review 5 exceptions in anticipation of the next meeting (exceptions 23-28 on the Google docs. page)