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Date

Jan 22, 2015

Attendees

Goals

    1.  Roll Call & AOB
    2. 10 Min Update
    3. Action Items 
    4. Editor Nominations: We had some nominations last week for editor positions that we need to  vote on. 
    5. Git Hub setup and running, a  v.06 of MVCR is now in Git Hub and a process is started to review and edit this version this week. 
    6. Discuss splitting v.06 into multiple and/or sub-documents and schedule review. 
      1. Subcategories
        1. Core Spec
          1. Core Fields and their Format
          2. Contextual Checklist
          3. Consent Legal Framework
          4. Terms of Service
      2. Receipt UI
      3. Case Studies + Implementations
    7. Comments List Collation
    8. Process for Calls with Git Hub
      1. We can take comments any and all ways, from Git Hub,  Wiki, mailing list. 
      2. Work on some Git Hub Instructions if possible. 

Discussion Items


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 Action Items

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