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2011 10 24 Inm teleconference

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Logistics

Phone: +1 770-657-9270, Participant Code: 984125

Agenda

  1. Call to order
  2. Roll Call
  3. Agenda Approval
  4. Minute Approval
    1. SanDiego WGM Minutes
  5. Motionto approve harmonization proposal
  6. Motion to approve harmonization proposal InM-CA201111-01 from Vocab/Wendy
  7. V2.8 InM Reconcillation
  8. v2.8 Ballot Reconcillation - Chapter 2a
    1. Line number 71
      1. Motion to find Persuasive with mod - Editor will harmonize content in 2.1.13.23 with 2.3.
    2. Line 75 & 88
      1. Motion to find Persuasive with Mod - Editor will fix the link
    3. Line 74
      1. Motion to find Not persuasive - since there is no text except chapter number.
    4. Line 86
      1. Motion: To find Grahame's comments persuasive with mod, and to remove the displayName component from CNE and CWE.
  9. V2.8 Ballot Reconcillation - Chapter 2
    1. Line numbers 11,13,21,42 Chapter 2 2.3.2
      1. MOTION: Find persuasive with mod
    2. Line number 99
      1. Motion to find Persuasive with Mod The editor will harmonize table 396 before removing from Chapter 2.
    3. Line number 16
      1. Motion to find Persuasive with Mod The editor will harmonize the terms in 2.3.1 with other text.
    4. Line number 53 & 54
      1. Motion to find Persuasive with Mod The editor will clarify the text to address the questions raised.
    5. Line number 15
      1. Motion to Refer to publishing committee.
    6. Line number 50
      1. Motion to find Persuasive with Mod - Editor will fix the paragraph numbering.


  1. Other business and planning for the next meeting (November 7, 2011.
  2. Adjournment