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Discussion items

TimeItemWhoNotes
10min

Topic

 Name(Items discussed; key points made and my whom; Motions made and decisions)
5minTopicAll

(Items discussed; key points made and my whom; Motions made and decisions)

10minTopicAll

(Items discussed; key points made and my whom; Motions made and decisions)

Action items

  •  Actions (Due Date) - Name of Responsible Party (Org). (... And Anyone who is providing input/consulting/supporting)
    •  A Subtask if needed - Responsible Party, Org
  •  Actions (Due Date) - Name of Responsible Party (Org)
  •  Actions (Due Date) - Name of Responsible Party (Org)
5min

Minutes actions review from last discussion

 All
5minQuick update on specification approvalsAll


10minConstructing proposals? list them outAll


RemainderSpecification review/changes, POCsAll

Action items

  •  Clarifications required on attributes based on discussions with group around latest proposal.  - Frank Tarsillo (Deactivated) to bring this into future meetings
  •  Ensure that anyone in the Google Group shows up as a member on the Confluence page - Frank Tarsillo (Deactivated)
  •  Create a reference implementation project for Tick42 - Frank Tarsillo