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* Weekly Meeting -2016-04-04 Meeting Notes

* Weekly Meeting -2016-04-04 Meeting Notes

Apr 04, 2016

Roll Call

  • Mark Lizar (Unlicensed)

  • Former user (Deleted)

  • iainh1 NA (Unlicensed)

  • Colin Wallis (Unlicensed)

Read In Minutes for Approval

Feb, 1,8, 22, (need Reading in)

Agenda 

Creating Actions for: 

  • MARY - >  UST Use Case

  • work on the MVCR Conformance and Guidance Action: - John Wunderlich

  • Iain & Mark White paper for MVCR and website 

- Cleaning up the WG wiki for the MVCR - (need the Alice and Bob Use Case cleaned up) 

- Cleaning up github for the MVCR 

- Github Issues, and Issue review  top priority - terms, structure, conformance

- Github website ? (replace wordpress for github consentreceipt.org?) 

Note: this was the last week of the quarter.  

- We have quarterly reports

- Updates from LC

- WG admin : minutes/notes

Action Item Review 

  •  

    ... 

Discussion Items

Time

Item

Who

Notes

4X5Min 

Intro

Mark

  • Request comments ad edits, 

4X5min

Intro Issues/Points of interest

 Mark

  •  run through the subject matter, make issues and 

4X5min

CR Header

Mark

  • review table structure

Upto 5 min per field

CR Header

Mark

  • Review Fields in table structure

 

CR Header

 

  • Record issues and topics -

Any Other Business

  • Real Consent LinkedIn wG

Action Items

Mark Lizar (Unlicensed) -