(Note: Agenda and minutes of this meeting were very late and do not reflect the entire discussion)

Attendees

Time	Item	Who	Notes
5min	Minutes actions review from last discussion	All
15min	Finalize specification	All	-Agreed to remove default for manifestType as there is no agreed definition and standard -All felt we need to get to a very basic v1.0.0, so keeping it simple makes more sense.
20min	Tick42 Launcher demo (documentation coming)	Leslie	Leslie was nice enough to demonstrate a desktop launcher that is integrated with the AppD POC. Frank suggested that the launcher demonstration is a good example of how the AppD implementation can be used
Remainder	Documentation and specification ratification (v1)	All	Frank took ownership of pulling together first official draft specification (written form) and asked everyone to provide comments offline with a possible vote through email.