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MnM Minutes CC 20080418

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M&M Conference Call, April 18, 2008


  • Gregg Seppala
  • Lee Coller
  • Austin Kreisler
  • Lloyd McKenzie (chair)
  • Craig Parker
  • Dale Nelson


  • Approval of past minutes
  • Hot Topics
  • Other TBD

Approval of past minutes

Minutes from March 22 approved (5:0:0)

Hot Topics


  • Motion to accept the proposed solution and close the item. (Lee/Austin-5:0:0)

Adding 'conformance' to Choices

  • Motion to resolve the item. (Lee/Gregg-5:0:0)

Administrative Observations vs. Explicit Modeling

  • To be taken up again at the Phoenix WGM.

Other Items

Austin wants to request that Core Principles is pulled back to be Draft for Comment instead of Normative since a Normative document should be complete and the Core Principles document is not complete. Similarly for HDF.