MnM Minutes CC 20080104

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Motion withdrawn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

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• No meeting next Friday

--Ioana13 11:56, 4 January 2008 (CST)

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