2015-01-15 Meeting Notes

Date

Jan 15, 2015

Not Quorate: Apologies for messy notes

Attendees

• Mark Lizar (Unlicensed)

• Former user (Deleted)

• Former user (Deleted)

• Apologies - John Wunderlich is ill

• Apologies - iainh1 NA (Unlicensed) Travel issues
• Former user (Deleted)

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. Creating A Git Hub Repository
  3. Editor Disciusion and Nominations
     
  4.  Tabled - Scope of MVCR
  5. Format and sections to the Specification 
  6. 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 

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

1. 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

• Former user (Deleted) unable to make the next call - Thurs 22 Jan

Action Items

@mark lizar - to ask marissa to help with editor nomination and structuring 

Mark Lizar (Unlicensed) -