Difference between revisions of "MnM Minutes CC 20080104"
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=M&M Conference Call, January, 2008= | =M&M Conference Call, January, 2008= | ||
(for more detail refer to [http://informatics.mayo.edu/wiki/index.php/MnM_Schedule meeting schedule]) | (for more detail refer to [http://informatics.mayo.edu/wiki/index.php/MnM_Schedule meeting schedule]) | ||
| Line 21: | Line 22: | ||
Minutes from the last conference call were not available | Minutes from the last conference call were not available | ||
====Frequency of the conference calls==== | ====Frequency of the conference calls==== | ||
| − | Motion (Lee/ Austin ): Move to change the M&M call to a bi-weekly call with an agenda available 24 hours ahead and at least one co-chair assigned. We maintain the call schedule on the wiki. | + | '''Motion''' (Lee/ Austin ): Move to change the M&M call to a bi-weekly call with an agenda available 24 hours ahead and at least one co-chair assigned. We maintain the call schedule on the wiki. |
Approved: 5-0-0 | Approved: 5-0-0 | ||
====WGM Meeting items==== | ====WGM Meeting items==== | ||
| − | + | '''Motion ''' (Ioana/Lee ): M&M should use its “Docs” tab in Gforge to publish documents such as meeting agendas. | |
We need a more comprehensive approach to documentation. | We need a more comprehensive approach to documentation. | ||
| − | Motion withdrawn | + | '''Motion withdrawn''' |
<p>Mead Walker would like to discuss backward-compatibility: | <p>Mead Walker would like to discuss backward-compatibility: | ||
[http://informatics.mayo.edu/wiki/index.php/Interaction_and_Versioning Interaction and Versioning] | [http://informatics.mayo.edu/wiki/index.php/Interaction_and_Versioning Interaction and Versioning] | ||
| − | + | <p> The current list of hot topics is available: | |
| − | [http://informatics.mayo.edu/wiki/index.php/Category:MnM_Hot_Topic http://informatics.mayo.edu/wiki/index.php/Category:MnM_Hot_Topic] | + | [http://informatics.mayo.edu/wiki/index.php/Category:MnM_Hot_Topic http://informatics.mayo.edu/wiki/index.php/Category:MnM_Hot_Topic]</p> |
| + | --- | ||
| + | * No meeting next Friday | ||
| + | --[[User:Ioana13|Ioana13]] 11:56, 4 January 2008 (CST) | ||
| − | + | ---- | |
| − | --[[ | + | Return to ''[[Modelling and Methodology TC]]'' page. |
Latest revision as of 01:49, 21 May 2010
Contents
M&M Conference Call, January, 2008
(for more detail refer to meeting schedule)
Agenda
- Approval of past minutes
- Frequency of the conference calls
- WGM Meeting items
- Other TBD
Attendees
- Dale Nelson
- Ioana Singureanu
- Austin Kreisler
- Gregg Seppala
- Lee Coller
- Mead Walker
Agenda
- Roll call
- Drafted agenda
Agenda was approved: Ioana/Lee 5-0-0
- Approve meeting minutes:
Minutes from the last conference call were not available
Frequency of the conference calls
Motion (Lee/ Austin ): Move to change the M&M call to a bi-weekly call with an agenda available 24 hours ahead and at least one co-chair assigned. We maintain the call schedule on the wiki. Approved: 5-0-0
WGM Meeting items
Motion (Ioana/Lee ): M&M should use its “Docs” tab in Gforge to publish documents such as meeting agendas.
We need a more comprehensive approach to documentation.
Motion withdrawn
Mead Walker would like to discuss backward-compatibility: Interaction and Versioning
The current list of hot topics is available: http://informatics.mayo.edu/wiki/index.php/Category:MnM_Hot_Topic
---
- No meeting next Friday
--Ioana13 11:56, 4 January 2008 (CST)
Return to Modelling and Methodology TC page.
