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Date

Jan 25, 2016

Attendees

Agenda

    1.  Roll Call & AOB
    2. Read In Quorate Minutes
    3. Charter Update Draft - Mary/Iain 
    4. Updates: From LC and  Schedule of Events - Mark
    5. Kantara Implementation - Feedback from Oliver (issues in GitHub)  (thanks Oliver and Eve)
      1. I.e. MVCR folder should be in its own repository, should API be removed from Kantara Implementation?  
    6. Should we have a call for How To Use GitHub for Proj Management? 
    7. Should we use join.me for MVCR calls? 
    8. hiring WG support for next 3 months?  (can we add this to task of budget?) 
    9. consentreceipt.org website update (will be updating over weekend) please send in your content. 

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