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MnM Minutes CC 20120425

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

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Agenda

  • Review and Approve Templates PSS
  • Review and Approve Education PSS
  • Discussion about ConfidentialtyCode attribute and isDocumentCharacteristic

Attendees: Jean Duteau (chair), Austin Kreisler, Mark Shafaman, Virginia Lorenzi, Kathleen Connor

Templates PSS Review

Mark presented the Templates PSS where MnM is a co-sponsor. It is to define a means of conveying templates, i.e. a Templates ITS. There were some editing issues to be corrected:

  • new template needed to be used
  • description of the new product

Motion: Mark/Austin 3-0-0

Education PSS Review

Jean presented the Education PSS where MnM is a co-sponsor. It is to update the RIM Certification Test. There were a few editing issues to be corrected.

Motion: Virginia/Mark 3-0-0

ConfidentialityCode Discussion

Discussion ensued about the current use of ConfidentialityCode and what isDocumentCharacteristic meant. The bulk of the conversation was deferred to a later conference call when Lloyd McKenzie could be present.

Review Action Items For MnM

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

Adjournment