MnM Minutes CC 20120425
M&M Conference Call 4:00PM Eastern Time (Date above)
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: