2017-07-11 - CMAG Meeting

2017-07-11 - CMAG Meeting

Tuesday 11th July 2017 2000UTC 

 

Information on using Zoom: Starting with ZOOM

Invited

  • Cathy Richardson -attended

  • Former user (Deleted) -attended

  • Daniel Karlsson -not present

  • Matt Cordell -attended

  • Elaine Wooler -attended

  • Former user (Deleted) -attended

  • Former user (Deleted) -attended

  • Elze de Groot (Unlicensed) -not present

  • Linda Parisien -not present

  • Camilla Wiberg Danielsen -attended

  • Former user (Deleted) -not present

  • Jostein Ven (Deactivated) -not present

  • Yongsheng Gao - attended

  • Former user (Deleted) -attended

Apologies

  • Linda Parisien

 

Objectives

Discussion items (In draft)

 

Item

Description

Owner

Notes

Action

Item

Description

Owner

Notes

Action

1

Welcome

Cathy Richardson

  • Attendees list

 

2

Apologies/conflicts of interest

Cathy Richardson

  • Apologies as noted

  • Conflicts- nil new advised.

 

3

Administrative

Cathy Richardson

  • Last meeting recording and action items

  • Group advised minutes can now be transcribed from this meeting forward.

 

4

Action List

Cathy Richardson

 

5

Member Forum update (Approx. 5 mins)

Elaine Wooler

Linda Parisien

  •  Please see minutes.

 

6

Classification Proposal

Yongsheng Gao

  • A proposal by the MAG for a low impact modification to the way classification is performed. Please see minutes for details.

 

7

Initial prep for October Meeting

ALL

Discussed. Please see minutes for details.

  • MAG proposal - roadmap

  • MF/CMAG workshop

  • Start work on 2018 workplan

 

8

Any other business

ALL

  • Next meeting 8th August 2000UTC

 

Meeting Files

Please note that the recording for this meeting starts at item 5. 


 

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