Date
Jan 15, 2015
Not Quorate
Attendees
- 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
- Git Hub & Git Hub Process Review
- Creating A Git Hub Repository
- Editor Disciusion and Nominations
- Tabled - Scope of MVCR
- Format and sections to the Specification
- Tabled items
- (tabled and directed towards the mailing list) Displaying list of collected PII comment? Defining what is SPII ?
- (tabled and directed towards the mailing list) Core Extensions - Beyond the MVCR
- Consent Legal Framework
- (tabled and directed towards the mailing list) Contextual Check List - the formula for creating it.
- (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 will send mail to list asking for people send git hub user names.
- 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 is also nominated to be a Review 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