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| ==Tuesday April 28, 2015==
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| ==Attendees==
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| In Person: Anne Diamond, Steve Moore, Mike Bohls, Emma Jones, George Cole, Denise Downing, Tone Southerland, Keith Boone
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| On Phone:Brian Reinhold, Pieter Devolder, Kevin McDermott
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| ==GAO==
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| *Question from Pieter about use case from Belgium - answer provided
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| *Keith presented changes to profile
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| **Naming the order - review vs authorize - leaving as open issue for comment
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| **Decision Support Service - tweaked the definition. Will need a CP for the TF to add the updated definition (won't need to change the indiv profiles)
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| **Out of Scope - when the same authorization is provided to multiple entities for the same service
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| ==RPM==
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| *Brian presented changes to the profile
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| **Updated device observation consumer per input yesterday
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| **Device observation reporter updated
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| **Suggestion to use the PCC-1 transaction rather than having section 3.ZA Share Content Transaction - suggest putting the description in process flow section (volume 1). Can update the transaction table in volume 2
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| **Discussion about the need for the device observation source, reporter and content creator grouping as current diagram. Suggest an alternative diagram
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| ==CP Process==
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| * Need to initiate the new CP process for managing CPs (based on DCC guidelines - it includes a google spreadsheet) - Denise will review and update
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| * Need to follow the current CP ballot process for 2015 completed CPs - allow 30 days to complete voting? Need to confirm timeframe with Nancy.
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| **If ballot completed by June 15, Steve will do the editorial work
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| *Need to clean up the completed list - confirm the completed ones have been incorporated. If incorporated, move to the incorporated folder- Denise will check.
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| **Add a new folder (and list) for 'completed, passed ballot' (awaiting to be incorporated)
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