CS May 2013 WGM Minutes

Atlanta WGM Thursday May 9th Q3 and part of Q4

• Comprehensive minutes here [[1]]
• Notes below made by Rik during the meeting, for general info, minutes above are authoritative
• Ballot review
  • See ballot sheet for resolutions and motions - File:V3 CS R1 N1 2013MAY with disposition.xls
• Known problem of missing moodCodes (email to list Nov 2012).
  • now raised as ballot comment.
    • ballot comment appraised. Resolved to change x_domains in harmonization and go again for normative in September 2013, as a response to this ballot comment
    • Kevin Coonan intends review other moodCodes for inclusion (e.g. for definitions), but any changes here would be change requests rather than ballot responses and so become part of a future version of CS

• Documentation updates
  • PSS updated and approved monday night steering division at WGM
    • subsequently approved by TC
  • SWOT updated at Atlanta WGM Thurs Q3
  • Mission and Charter updated at Atlanta WGM Thurs Q3
  • 3 year plan reviewed and reaffirmed at WGM Thurs Q3
    • TODO need to submit M&C. SWOT sent to Hans.