MnM Minutes CC 20080711

M&M Conference Call, July 11, 2008

Attendees

• Kathleen Connor
• Gregg Seppala
• Lee Coller
• Austin Kreisler
• Lloyd McKenzie
• Woody Beeler (chair)
• Dale Nelson

Agenda

• Approval of past minutes
• Administration - meeting & conference call planning
• Vocabulary Tooling Issues
• Other TBD

Harmonization Mtg Planning

Agreed to the following general schedule, to be finalized with Vocabulary

• 12 August - Harmonization RIM then Vocabulary
• 13 August - Harmonization - Global and Realm-specific Vocabulary
• 14 August:
  • CMET Strategy Transition to Annual release schedule, also DSTU vis-a-vis Normative
  • Technical Editing Next steps
  • US Realm Vocabulary???
• 15 August:
  • Vocabulary/Publishing Tooling Strategy
  • Outcome of Board Retreat in re Tooling Strategy
  • Future of face-to-face Harmonization Meeting

Conference Call Planning

Agreed to:

• 25 July - Hot Topics
• 08 August - Harmonization Prep Session
• 22 Vancouver Planning

(These have been posted to the Wiki schedule.)

Vocabulary Tooling

Discussed vocabulary tooling. Noted:

• Ioanna Singureanu has posted a list of 45 vocabulary problems that have been subject of prior proposals, but do not appear in vocab data base. These are fully documented and posted on Gforge as "Bug"s against the design repository project on Gforge.
• Ioanna has a "volunteer" to assist in updating vocabulary.
• Dale offered to work with them