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2014-12-18 Meeting Notes

2014-12-18 Meeting Notes

Dec 18, 2014

Date

Dec 18, 2014

Last meeting of the year 

Attendees

  • @Mark Lizar (Unlicensed)

  • @John Wunderlich

  • @iainh1 NA (Unlicensed)

 

We have Quaorum 

 

Goals

  • Talk about making a spec and getting a spec into a stable position

  • Elections

Discussion Items

Time

Item

Who

Notes

MVCR Next steps

  • Upon on alpha MVCR with demonstrator - 6 weeks frm now finalise the demonstaror

    • 2 weeks for development

    • Finalising the end of the February

    • Version 8 - 9 we have spec writer - aiming for this in March

 

Elections Results

 

  • Nominations - and elections - The group confirms the nominations and we recognise that Iain & Mark are co-chairs & Mary and John are editors . 

 

Thank You

 

  • Thanks to Joe Andreiu for his previous work ,

 

First Call In Janurary

 

  • Work on the MVCR - Line by Line of draft spec for two calls in Janurary

  • wrk on road map for CIS in two calls in Januray

    • we aim to have a feature freeze in the MVCR

      • we aim to be able to then move forward with extensions to the mvcr

      • then to move forward.

 

 

 

 

Action Items