/
2014-12-18 Meeting Notes

2014-12-18 Meeting Notes

Owned by Mark Lizar (Unlicensed)
Last updated: Dec 18, 2014

Date

Dec 18, 2014

Last meeting of the year 

Attendees

 

We have Quaorum 

 

Goals

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

Discussion Items

TimeItemWhoNotes
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

  •