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Minutes of Weekly Meeting, 2015-11-30

Meeting called to order: 11:06 AM EST

1. Roll Call

Ian McIntosh
Eric Cormack
Brian Erickson
Michele Portolan
Brad Van Treuren
Peter Horwood
Heiko Ehrenberg
Tim Pender (joined 11:34)

By Proxy:
Adam Ley

Excused:
Carl Walker
Bill Eklow

2. Review and approve previous minutes:

3. Review old action items

4. Reminders

5. Discussion Topics

b. Schedule for future meetings.

a. Proposal for deadline for entry into PAR.

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

d. 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