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Date

Jul 30, 2015

Attendees

Agenda

  • Administrative
    - minutes approved For
    - June * 2015-06-08 Meeting Notes - Quorate
    : https://kantarainitiative.org/confluence/display/infosharing/2015-06-08+Meeting+Notes+-+Quarate
    - July * 2015-07-13 Meeting Notes - Quorate: https://kantarainitiative.org/confluence/display/infosharing/2015-07-13+Meeting+Minutes%3A+Quorate


    MVCR Review
    Item 1: Purpose Specification & Sensitive Information - changes - agreed for specification but not for implementation
  • check these boxes and add other categories based on your understanding of your jurisdictions sensitive information.
  • Item 2: Re-Order & Review : - send to list and agree in quorate call - agreed for specification
  • Item 3: Update of Table for Documentation and for the Specification - agreed to clean up and go with current table

    Item 4:  Editing the MVCR v0.7 -
    Action Approval to format it with above changes,
    • terminology iterative dev, 
    • remove stakeholders,
    • Clean up appendix
  • Editor Action Add
    • Under Core Profile - design principles - functional objectives, 5 section over view, updated core profile table
  • UUID  - brought up by John, but not recommended by Justin

...

Mark & John have taken action to write this scope of work.

 

 

 

Discussion Items

TimeItemWhoNotes
    

Action Items

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