Date
Jan 15, 2015
Attendees
Action Items
- Mark Lizar Reach out to Oliver and Joni about Git Hub account
- John Wunderlich to transpose onto Git Hub
- Heather Flanagan to draft a little how to for collaboratively working on the spec on the wiki
- Mark Lizar a list of items describing the value, use and merits of this work to discuss and develop on the mailing list
Agenda
- Git Hub & Git Hub Process Review
- 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
The new running order for the calls (For Refence)
- Running Order
- Roll Call
- Quorate or Note
- Action Item Review and Re;Actioning
- Votable Admin Items (if meeting is quorate)
- Agenda Item Review
- Call For New Agenda Items
- Prioritise & Start Agenda
- 10 min before end of call
- New Action Item Review
- Create agenda for next call ask for those
- Notification of those not attending