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Minutes of Weekly Meeting, 2013-12-16

Meeting called to order: 11:10 AM EST

1. Roll Call

Ian McIntosh
Carl Walker
Eric Cormack
Brian Erickson
Heiko Ehrenberg (joined 11:12)
Michele Portolan (joined 11:23)

Excused:
Patrick Au
Adam Ley
Brad Van Treuren

2. Review and approve previous minutes:

11/18/2013:

11/25/2013:

12/02/2013:

12/09/2013:

3. Review old action items

4. Reminders

5. Discussion Topics

a. Proposal to vote on outstanding minutes by email.

b. Moving forward:
      - How has Scope and Purpose changed? See http://www.sjtag.org/ home page.
      - Can we outline a hierarchy/structure of SJTAG standards? See Heiko's additional
        notes from BTW in the previous minutes and Brad's email.

6. Key Takeaway for today's meeting

7. Schedule next meeting

8. Any other business

9. Review new action items

10. Adjourn

Eric moved to adjourn at 11:52 AM EST, seconded by Brian.

Respectfully submitted, Ian McIntosh