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Minutes of Weekly Meeting, 2014-11-10

Meeting called to order: 11:05 AM EST

1. Roll Call

Ian McIntosh
Carl Walker
Eric Cormack
Bill Eklow
Michele Portolan
Brian Erickson
Tim Pender (joined 11:07)
Peter Horwood (joined 11:10)
Brad Van Treuren (joined 11:13)

Excused:
Adam Ley
Heiko Ehrenberg

2. Review and approve previous minutes:

11/03/2014:

3. Review old action items

4. Reminders

5. Discussion Topics

a. Green Paper feedback.

b. Demonstration "dry-run".

c. Test Managers - Primary and alternate cases.

d. SJTAG Standards Roadmap - continue organising topics.

6. Key Takeaway for today's meeting

7. Glossary terms from this meeting

8. Schedule next meeting

9. Any other business

10. Review new action items

11. Adjourn

Eric moved to adjourn at 12:05 PM EST, seconded by Peter.

Respectfully submitted,
Ian McIntosh