Attendees
Name | Attendance |
---|---|
Melva Peters (Chair) | x |
Chuck Meyer | x |
Jean Duteau | x |
Hans Buitendijk | Regrets |
Nancy Orvis | |
Peter Jordan | x |
Robert Stegwee | |
Ed Hammond | |
Karen van Hentenryck | x |
Virginia Lorenzi |
Agenda
- Revision Cycle 2105 - Peer Review Comments
- RC2109
- Next Meeting
Meeting Notes
- Revision Cycle 2105 – Peer Review Comments
GCR 159 resulting in a recommendation being made to the TSC re: the DMP
- change to DMP recommended - will follow up with Karen
GCR 171 resulting an issue for RC2109
- revisions stand
- have created a new issue
GCR 175 resulting in change to wording per TSC
GCR 181 resulting in change to wording per TSC and submission for legal review. Recommend deferral
- GOC agrees to deferral pending legal review
- Chuck to update Jira issue with proposed wording based on Word document version
GCR 288 defer implementation to RC2109 update per TSC
- will go to EC for approval
GCR 290 resulting in change to wording
GCR 296 withdrawn
GCR 309 resulting in change of wording per TSC
- Next steps for RC2105
- Chuck to prepare a package and motion to EC for approval of proposed revisions
- Next EC meeting - August 30th
- RC2109
- have started to capture new issues
- Next meeting
- September 24th - 11am Eastern - Q2
- Melva will look at changing to a different time - maybe Q3 or Q4?
- September 24th - 11am Eastern - Q2