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Minutes of Weekly Meeting, 2015-10-12

Meeting called to order: 11:06 AM EDT

1. Roll Call

Ian McIntosh
Eric Cormack
Carl Walker
Michele Portolan
Brad Van Treuren
Heiko Ehrenberg
Peter Horwood (joined 11:08)
Tim Pender (joined 11:18)

By Proxy:
---

Excused:
Adam Ley

2. Review and approve previous minutes:

3. Review old action items

4. Reminders

5. Discussion Topics

a. Feedback from ITC

 b. Review Michele's proposition of September 24.

c. Preclusion: What gets precluded, what are the locking mechanisms?.

6. Topic for next meeting

7. Key Takeaway for today's meeting

8. Glossary terms from this meeting

9. Schedule next meeting

10. Any other business

11. Review new action items

12. Adjourn

Thanks to Heiko for additional notes.

Respectfully submitted,
Ian McIntosh