2016-09-20 - CMAG Meeting

1

Welcome

CRI

2

Apologies/conflicts of interest

CRI

3

Approval of minutes

CRI

4

Action List

CRI

CMAG Action List

5

Member Forum update

@Elaine Wooler

@Linda Parisien

6

October Business Meeting

All

• Discuss draft agenda

• Finalise objectives for submission (due 3 Oct)

October Face to Face meeting topics

2016-10-26 - CMAG Meeting_Face to Face meeting

7

Extension Management Proposal

MCO

• 2016 Extension Management Proposal

8

Content tracker prioritisation criteria update

CRI

• Content Tracker prioritisation criteria Project

9

Processes

CRI

• Alpha release draft process

• Process for advice of major changes

Note this is informative only.

10

|Has Interpretation| attribute- expansion of range

CRI

• Advice on planned changes for the range of this attribute.

Note this is informative only.

11

Communication

CRI

• Management Board: No content specific items

• Confluence site for cross group activity loaded to Other useful links page. Called Cross-Group Coordination Home.

12

Any other business

ALL

13

Next meeting

ALL

Suggest cancel October call and make next meeting the Face to Face.