2015-01-15 Meeting Notes

Date

Jan 15, 2015

Not Quorate: Apologies for messy notes

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

Discussion

Action Item Review
Heather created a how to use Git Hub Document --> Git Hub - Collab Process
Heather has created a github respository for the Git Hub
Mark created a list to discuss around the consent receipt
- This is now posted for review and revision De-Mystifing the Consent Receipt - Values, Benefits and Claims

Action Item @mark will send mail to list asking for people send git hub user names if they wish to contribute

Heather Chatted with John about managing the Git Hub account and being the editor. This is great,

Mark nominate to add Heather to be Cheif Spec Editor, and that we further define editor titles, with Mary & John being Review Editor.
Ann a new joining member aslo expressed intereste in being an associate editor
Mark nominated Ann to be a an Editor. Mark will follow up with

Action Item: @Former user (Deleted) will work on the format of the Spec next week.

Next call

@Mark Lizar (Unlicensed) -