2016-02-01 Meeting Notes

Owned by Mark Lizar (Unlicensed)
Feb 01, 2016

Date

Feb 01, 2016

Attendees

 

Quorate

John moved and Iain seconded to move last weeks minutes into record

 

Agenda

 

- address comments for charter and put forward for vote to accept

--> Addressed

Motion to move the CHarter Revision in as the charter made by Iain, and seconded by John

 

- MVCR -  (via GitHub)  working on this and look at the specification. (review and perhaps start editing the purpose and attribute section of the fields)

 Definintion of MVCR (save it until we review the spec)

We agree to review spec and started in the

  • Discussed how we cut the current spec out, or roll it back a bit if we move to just a static receipt specification
    • In this case mark things we have the wrong name as it doesnt makes sense as defined.  This we decided to table until we have gone through core spec.
  • We looked at the Github issues and started editing the spefication via Join.Me on github.

Actions

Mark Lizar (Unlicensed) - move files from old to new GItHub repository
Mark - checking into which parts of the nomencalture for the consent receipt should be event based or legal based, or how to mix the two, but this would not be a consideration if we role back.

John and mark  action move tables over into the specification .

 

Discussion Items

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Action Items

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