Meeting minutes
<wseltzer> Brief overview of PAG charter https://
Introductions
wseltzer: Wendy Seltzer. W3C team, legal counsel, and PAG chair
Mike_Sirtori: Attorney at Intel. I have never contributed to a PAG before, but internal policy to be involved.
anssik: Anssi Kostiainen. Co-chair of the Second Screen WG with Louay.
cpn: AC rep of BBC and participant in the Second Screen WG. First time attending a PAG as well.
tidoust: Francois. W3C Staff contact for the Second Screen WG. First PAG as well.
Mode of work and confidentiality level
wseltzer: Patent Policy clarifies that when a patent has been disclosed that may be relevant to a piece of work without RF guarantees, then a PAG gets formed, tasked to assess what to do about it.
… Patent Policy says that the PAG initially operates at the same confidentiality level as the group, public in our case.
wseltzer: Other PAGs have found it useful to switch to member space until report is ready and eventually published.
<wseltzer> PROPOSED: recharter in member-only mode
Resolution: recharter in member-only mode
<wseltzer> [adjourned]