Meeting minutes
Task Force CFC Update
<janina> https://
janina: mission statement is early draft (placeholder)
janina: ask to change it
janina: participants list: right github?
janina: pointer to Wiki, that we can change on our own
<Lionel> Here
<janina> https://
<Fazio> Josh will habdle Jake's editorial issues in Github
janina: in Participants listing check if github association is correct
<janina> https://
janina: with that form you can associate your github account
Lionel: I am missing on the participants list
New Member Introductions
Fazio: no new members
Fazio: Josh (technical new) introduction when more people are there
janina: Josh looks at issues that are editorial next week
Proposed Changes to clarify extensibility of the Maturity Model (see attached word doc)
Fazio: document from Shery.
Fazio: sounds good. Any comments or concerns?
Fazio: document was also attached to last email
<janina> https://
<janina> DRAFT RESOLUTION: We approve Sheri's suggested edits as caputred in https://
<Fazio> +1
+1
<janina> +1
<Lionel> +1
<janina> +1
<janina> Joshue voices his +1
RESOLUTION: We approve Sheri's suggested edits as caputred in https://
<janina> https://
janina: link problem on the homepage for the email archive
<janina> Janina agrees to ask Roy to run link checker on home page (bbecause archive is 404); and also to take mission statement from our Work Statement (and point to the Work Statement for more details like scope and deliverables).
Fazio: we get feedback on how to use maturity model in large organizations
<janina> Janina also agrees to ping Jake about editorial vs substantive issues and possibly scheduling time for the substantive ones