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Minutes of Weekly Meeting, 2015-11-23

Meeting called to order: 11:08 AM EST

1. Roll Call

Carl Walker
Eric Cormack
Ian McIntosh
Michele Portolan
Brian Erickson
Heiko Ehrenberg
Peter Horwood
Tim Pender (joined 11:13)

By Proxy:
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Excused:
Adam Ley
Brad Van Treuren

2. Review and approve previous minutes:

3. Review old action items

4. Reminders

5. Discussion Topics

a. What are the alternatives to PDL and ICL that could carry preclusion descriptions?

b. How does an instrument know its own instance?

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

Respectfully submitted,
Ian McIntosh