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Subject: minutes TC call 11/6/2015
Date: November 6, 2015 Location: Virtual conference call Chair: Abbie Barbir Secretary: Elizabeth Belousov Present: Abbie Barbir (Aetna) Andrew Hughes (individual) David Turner (VoltageGate) Elizabeth Belousov for Scott Streit (Hoyos Labs) Elizabeth Belousov (Hoyos Labs) Michael Brown (Hoyos Labs) Quorum is reached. Agenda: 1. Roll the call 2. Approve the minute 3. Listen to the editors update 4. Roll the call 5. Adjourn the meeting Meeting Notes: After the face-to-face meeting the editors came to Conesus about the allocation sections work. Editors have started detailing sections and made some progress. Proposed: To provide the highlights of work during the next meeting on November 20, 2015.
Meeting Rules: to agree on all. Motion to adjourn. Meeting Adjourned: Abbie Barbir, Andrew Hughes. Next call will be Friday, 20 November 2015, 12:00pm to 01:00pm EST
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