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MnM Minutes CC 20110427

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

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Beeler, Kreisler, Beuchelt, Seppala, Savage, Pech, Hausam

Approve Agenda Minutes Prior Meeting on April 20, 2011

  • Agenda - AK/GS unanimous
  • Minutes GB/RS unanimous

Hot Topics review & Cleanup

Discussed and agreed to the final and future actions on several hot topics as:

Act in DEF Mood

Closed most of this via the two actions relative to criteria, the final isCriterionInd in Act.

The DEF mood deprecation remains open

Context Conduction - Act Attribute Conduction

Closed with Harmonization - Mar 2011

Design Pattern: Administrative Observations vs. Explicit Modeling

Needs to be agreed upon lore, we think. Tag as Lore and close.

HXIT for Associations

Is empty needs completeion by G Grieve.

New Conformance Flag for Don't Ignore

Needs further discussion in Orlando - Suggest should be joint with Structured Documents


Needs attention from GG and LM, at minimum.

Object Equivalence, determination of

Need to check that the material listed in this item actually went into Core P. If not, it needs to be picked up in CoreP ballot for future.

Publishing a value set for a DEF or Criterion Act

Need to have Rene exp[and on what this is.

Static Model Quality Checklist

AK will follow up re SAIF project

Review Action Items For MnM

Note the following list, and amend the list to assign selected items:

Other Business