tc minutes 11/20/2015

["Barbir, Abbie" <BarbirA@aetna.com>]

Date: November 20, 2015

Location: Virtual conference-call

 

Chair: Abbie Barbir

Secretary: Elizabeth Belousov

Present:

Abbie Barbir (Aetna)

Andrew Hughes (individual)

David Turner (VoltageGate)

Elizabeth Belousov (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:

The editors reported that they are not ready to share current  draft of the IBOPS document yet since the text is not stable yet.

 

Proposed:

To provide the structure of the upcoming work and the editors notes by the time of the next meeting on December 4, 2015.

 

Meeting Rules: to agree on all. Motion to adjourn.

 

Meeting Adjourned: Abbie Barbir, Andrew Hughes.

 

 

Next call will be Friday, December 4, 2015, 12:00pm to 01:00pm EST

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