2015-01-15 Meeting Notes

Date

Jan 15, 2015

Attendees

• Mark Lizar (Unlicensed)

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

• 1. Git Hub & Git Hub Process Review
  2.  Scope of MVCR
  3. Format and sections to the Specification
  4. Tabled items
  1. (tabled and directed towards the mailing list) Displaying list of collected PII comment?  Defining what is SPII ? 
  2. (tabled and directed towards the mailing list) Core Extensions - Beyond the MVCR
  1. Consent Legal Framework
  3. (tabled and directed towards the mailing list) Contextual Check List - the formula for creating it. 
  4. (tabled and directed towards the mailing list)  The brief for making the MVCR web application 
  5. 
     

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 

Agenda Items

Action Items

@mention a person to assign them an action item and notify them.