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Publishing Call Minutes 20170213

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Revision as of 19:32, 13 February 2017 by Llaakso (talk | contribs)
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Schedule

Monday, February 13, 2017 -- 2:00 PM Eastern Standard Time

Agenda

  1. Role call and agenda
  2. Approve Previous Minutes
  3. Announcements
  4. Ballot Calendar
  5. Publishing Calls for next cycle
    • Proposed calls: Mar 13, Mar 27, Apr 3 (if needed), Apr 24
  6. V2 Management Group Report
  7. V2 Publishing Issues
  8. V3 Publishing Issues
  9. Next Meeting
  10. Adjourn

Minutes

  • Roll call - Andy, Tony and Lynn (regrets from Brian and Jane)
  • V2.9 NIB for May 2017: need reverse timeline for Frank and Lynn timelines; Lynn will send note to Frank
  • Lynn moves Publishing submit NIB to re-ballot V2.9 in 2017May; Tony seconds; unanimously approved.
  • Adjourned 2:31 pm
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