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Minutes of Weekly Meeting, 2014-01-13

Meeting called to order: 11:05 AM EST

1. Roll Call

Carl Walker
Ian McIntosh
Peter Horwood
Michele Portolan
Brian Erickson
Heiko Ehrenberg (joined 11:08)
Brad Van Treuren (joined 11:13)
Eric Cormack (joined 11:15)

Excused:
Adam Ley
Patrick Au

2. Review and approve previous minutes:

12/16/2013:

01/06/2014:

3. Review old action items

4. Reminders

5. Discussion Topics

a. Moving forward:
- How has Scope and Purpose changed? See http://www.sjtag.org/ home page.
      - Continue with 'Purpose'.
- Can we outline a hierarchy/structure of SJTAG standards? See Heiko's additional notes from BTW in the previous minutes, Brad's email of 12/09 and Ian's email of 12/31.

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 11:57 AM EST, seconded by Peter.

Respectfully submitted,
Ian McIntosh