MnM Minutes CC 20110202

M&M Conference Call 4:00PM Eastern Time (Date above)

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Attendees

Lloyd, Brian, Andy, Woody, Austin, Gregg, Rob Hausam, Walker

Agenda

• Approve Minutes Prior Meeting on Jan 26
• Harmonization dates - Need to avoid collision with Ed Summits
• Scheduling of calls - what agenda items when, including Core Principles reconciliation
• Core Principles Reconciliation
• Vocab Project Scope proposal (added)

Approve Agenda and Minutes Prior Meeting on Jan 26

Add Vocab project scope. Approved - Andy/Woody Unanimous

Harmonization dates - Need to avoid collision with Ed Summits

There is no conflict for March. Woody undertook to check Ed Summits for August and November to avoid conflicts.

Scheduling of calls

Agreed that all forthcoming calls would be reserved for Reconciliation of Core Principles until revisited after that is complete. GWB to update Schedule

Core Principles Reconciliation

Deferred to next week - not prepared

Vocab Project Scope proposal

Reviewied proposal sent to e-mail list by Lloyd. Recommended several "friendly amendments" and agreed to Forward to Foundation and Technology SD with MnM endorsement. Actionas approved Woody/Rob Unanimous