| Item | Description | Owner | Notes | Action |
|---|
| 1 | Welcome | CRI | | |
| 2 | Apologies/conflicts of interest | CRI | | |
| 3 | Approval of minutes | CRI | | |
| 4 | Action List | CRI | CMAG Action List | |
| 5 | Member Forum update | | | |
| 6 | October Business Meeting | All | - Discuss draft agenda
- Finalise objectives for submission (due 3 Oct)
October Face to Face meeting topics 2016-10-26 - CMAG Meeting_Face to Face meeting | |
| 7 | Extension Management Proposal | MCO | | |
| 8 | Content tracker prioritisation criteria update | CRI | | |
| 9 | Processes | CRI | - Alpha release draft process
- Process for advice of major changes
Note this is informative only. | |
| 10 | |Has Interpretation| attribute- expansion of range | CRI | - Advice on planned changes for the range of this attribute.
Note this is informative only. | |
| 11 | Communication | CRI | - Management Board: No content specific items
- Confluence site for cross group activity loaded to Other useful links page. Called Cross-Group Coordination Home.
| |
| 12 | Any other business | ALL | | |
| 13 | Next meeting | ALL | Suggest cancel October call and make next meeting the Face to Face. | |
