WG5 06Feb2013
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Meeting Record
When: 09:00 am - 10:00 am, 06Feb2013
Place: Teleconference
Facilitator: Hanming Tu
Scribe: Hanming Tu
Attendance: Sally, Mary, Mat, Hanming, Kevin, Scott
Excused: Dirk
- Agenda
- Review action items
- March meeting
- Action items from the committee
- finalize the docs (call for script and guideline)
- Standard script repository name (deferred to F2F meeting)
WG Leadership Team
Role | Name |
---|---|
PM: | Hanming Tu |
Industry: | Mary Nilson |
FDA: | Mat Soukup, Steve Wilson |
Steering Committee Liaison: | Scott Getzin |
General discussion
- Meeting Summary
- Reviewed and finalized the two documents: call for scripts and guideline for using the repository. We had extensive discussion about the roles defined in the guideline. We generally like the role definition updated by Kevin - more specifically defining the responsibilities of each role. We also reviewed the action items requested by the CSS Steering Committee.
- Meeting Points
- The two documents is ready to be sent to the whole standard script group
- Communicate the progress to the whole standard script group
Action Plan
- Update the call for script doc - Kevin
- Send out call for participation - Mary/Dirk
- Meeting minutes - Hanming
- March meeting slides - Hanming/Mary
Follow up
- Next Meeting
Time: 9 am - 10 am 13Feb2013
Agenda:
- Review action items
- Review March slides
Last revision by Htu,02/7/2013