WG5 30Jan2013

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Meeting Record


When: 10:00 am - 11:00 am, 30Jan2013
Place: Teleconference
Facilitator: Hanming Tu
Scribe: Hanming Tu
Attendance: Sally, Mary, Hanming, Dirk, Kevin, Steve
Excused: Mat

Agenda
  1. Review the updated Wiki
  2. Review user guide for sharing scripts;
  3. Review progress on the action items;
  4. Draft WG March meeting presentation
  5. Standard script repository name

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
Thanks to all the project leads timely response, and we sent out the project description doc to the committee on time! We have reviewed wiki pages, guideline and call-for-script documents in today's call.
Meeting Details
  • Reviewed wiki updated pages
    • Created a new page for Standard Script Group
    • Created wiki pages for 8 projects
  • Reviewed guideline for repository doc
  • Reviewed call for script doc
  • Reviewed action items
    • Send the project master list to the liaison - Hanming
    • Call for Scripts (any and all) – Dirk/Kevin
    • Communication (initial draft) – Kevin
    • Communication plan – Dirk / Mary
    • Process to add scripts – Kevin / Hanming
    • Finalize Platform – Hanming
    • Awareness of the license - Sally
Meeting Points
  • Will get more input about the roles during F2F meeting
  • Look for specific scripts and open for any type of scripts

Action Plan

  • Update the guideline doc - Kevin
  • Update the call for script doc - Dirk
  • Send out guideline and call for script docs for a final review - Hanming
  • Create wiki pages for the guideline doc and call for script doc - Hanming

Follow up

Next Meeting

Time: 9 am - 10 am 06Feb2013
Agenda:

  • Review action items
  • March meeting
  • Standard script repository name

Last revision by DanBoisvert,02/7/2013