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Date

2016-11-03

Attendees

Voting

Non-Voting

Quorum Status

Meeting did not achieve quorum.

 

 

Voting participants

Participant Roster (2016) - Quorum is 4 of 7 as of 2016-10-06

Iain Henderson, Mary Hodder, Harri Honko, Mark Lizar, Jim Pasquale, John Wunderlich, Andrew Hughes

Discussion Items

TimeItemWhoNotes
10 mins
  • Roll call
  • Agenda bashing
  • Minutes approval
Former user (Deleted) 
5 min
  • Funding requests to LC/Board
Andrew Hughes 
25 minFormer user (Deleted)
        • Cur
        rent version of CR
        • David is having trouble keeping the document internal tables in sync. Slowing down the editing.
        • Review cycles have been too short to make effective use of Word as a commenting tool - David will post up the Google Doc version for this last round of feedback
        • Consent Type field
          • There are too many variations to constrain this field at this time
          • We can include a list of suggested values and observe actual implementations
          • Mark originally saw this field as a boolean "explicit" y/n 
        • Purpose / Purpose Category field
          • Should leave these as-is for now
          • No easy way to reconcile what should go into these fields
        • Human readable / JSON examples
          • Use John's examples since they are already done

 

Action Items

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