MnM Minutes CC 20080104
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Motion withdrawn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
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- No meeting next Friday
--Ioana13 11:56, 4 January 2008 (CST)
Return to Modelling and Methodology TC page.
