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CS May 2013 WGM Minutes

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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
  • 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.