2.
Agenda.
The agenda was agreed, with the addition of an item covering BSI and the
discussion of a forum for the group was brought forward.
3.
Membership of the group
Since
the last meeting Isabel Evans has left the working party. The working party
would like to express it’s sincere thanks to Isabel for her tireless, selfless
and invaluable contribution over many years.
Don Mills has volunteered to join the working
party. The meeting agreed that the working party would take on one member at a
time into the authoring group, to aid in managing the transition whilst
maintaining continuity.
Actions:
SR – Contact Don Mills and invite him to join the
authoring group.
4.
Progress
The
meeting discussed progress and the transition activities with Isabel’s
departure from the group.
Members reported progress and discussed additional
work pairings.
Actions:
GT – Graham will pick-up both the scientific and
the financial conversion procedures.
SR & JH – Julian and Stuart agreed to pair
work together
GT – Graham to write a proposal for funding to
complete the work on generating non-functional examples.
5.
Glossary
Erik
Van Veenendal’s working party has updated the glossary.
Stuart is to create a proposal to update
BS7925-1/-2 taking into account the
living glossary, the work of Erik’s working party and other published
work on the internet.
Actions:
SR – Create a proposal to update BS7925-1/-2.
Initial suggestions for membership include; Stuart Reid, Erik Van Veenendal,
Geoff Thompson and Graham Thomas. The proposal is to include a request for
funding from BSI and the BCS, to cover expenses for working party meeting.
6.
Date of Next Meeting
The
next meeting is proposed for 21st June at the BCS SIGiST meeting.