Date
Jan 15, 2015
Not Quorate: Apologies for messy notes
Attendees
- Former user (Deleted)
Apologies - John Wunderlich is ill
- Apologies - iainh1 NA (Unlicensed) Travel issues
- Former user (Deleted)
...
- Git Hub & Git Hub Process Review
- Creating A Git Hub Repository
- Editor Disciusion and Nominations
- Tabled - Scope of MVCR
- Format and sections to the Specification
- Tabled items
- (tabled and directed towards the mailing list) Displaying list of collected PII comment? Defining what is SPII ?
- (tabled and directed towards the mailing list) Core Extensions - Beyond the MVCR
- Consent Legal Framework
- (tabled and directed towards the mailing list) Contextual Check List - the formula for creating it.
- (tabled and directed towards the mailing list) The brief for making the MVCR web application
Discussion
- Action Item Review
- Heather created a how to use Git Hub Document --> Git Hub - Collab Process
- Heather has created a github respository for the Git Hub
- Mark created a list to discuss around the consent receipt
- This is now posted for review and revision De-Mystifing the Consent Receipt - Values, Benefits and Claims
- Action Item @mark will send mail to list asking for people send git hub user names . if they wish to contribute
- Heather Chatted with John about managing the Git Hub account and being the editor. This is great,
- Mark nominate to add Heather to be Cheif Spec Editor, and that we further define editor titles, with Mary & John being Review Editor.
- Ann is also nominated a new joining member aslo expressed intereste in being an associate editor
- Mark nominated Ann to be a Review an Editor. Mark will follow up with
...
Action Item: Former user (Deleted) will work on the format of the Spec next week.
...
- Former user (Deleted) unable to make the next call - Thurs 22 Jan