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MnM Minutes CC 20070727
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Contents
M&M Conference Call, July 27, 2007
Agenda
Ballot authorizations from M&M
Attendees
McKenzie, Seppala, Nelson, Beeler, Singureanu
Administrativia
Ballot Items & Status - Approved: Motion to accept minutes of July 7th Unanimous
Items going to Ballot
Approved Motion: Resolution to approve CMETS Committee Ballot going forward and to approve CMETS Membership Ballot.
- Unanimous
Approved Motion: Allow "RIM/OCL Constraints" as Draft for Comment. Suggest that it be part of Constraint Expressions chapter of Constraints Project, with a future goal of moving it to the HDF.
- Unanimous
Action Item: Send a special notice to the I&M, M&M, Templates, etc. Lists to draw attention to it.
Approved Motion: Approve a re-ballot of Template DSTU if current reconciliation resolution requires that.
- Unanimous
