WG5 06Feb2013

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

1. Review action items
2. March meeting
3. Action items from the committee
4. finalize the docs (call for script and guideline)
5. 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

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Last revision by Htu,02/7/2013