M&M Conference Call Noon Eastern Time (Date above)

Attendees

Andy, Austin, Craig, Ioana, Woody

Motion: to accept minutes from October 17 (Austin/Andy) Motion passed (5:0:0).
We will plan to talk about Datatypes R2, Datatypes R1.1, and Wrappers R2 next week and at the harmonization meeting.
Woody will file the forms for RIM, and, if Grahame agrees that the document will be ready in time, for Core Principles.
Although MnM will maintain the official list of CMET status, we need to get the status from those WG's doing the ballot reconciliation.
For CMET ballot reconciliations for ballots through September 2008, MnM will be responsible for closing out the reconciliations.
Austin will object to balloting the RIM if there are still outstanding harmonization proposals that have not be processed.
Woody brought up the issue that some people (e.g. Tom de Jong) were expecting to discuss Datatypes R2 as a harmonization item. He pointed out that since R2 will be going forward as a ballot, splitting the discussion between the balloting process and the harmonization process could be problematic. We agreed that a focused meeting on Datatypes R2 at the harmonization meeting will be appropriate and we will seek to arrange this.