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MnM Minutes CC 20150212

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

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Agenda

Block Vote #1: Approve these tasks (as actioned by editor)

These 4 items all inter-related, and caused a complete rewrite of the Bundle resource, and also caused updates to the create, update, delete, and transaction operations in the RESTful API. Please review the bundle page and these operations (in the continuous build page) prior to the call, as the changes are considerable. This block vote will be regarded as approving the full set of changes. (which you can compare with the DSTU content to see the changes)

Block vote #2: Approve these tasks (as actioned by editor)

These set of tasks all proposed clarification around the language used to describe bundles. They have all been actioned (e.g. persuasive)

Block vote #3: Close these tasks as rejected:

The first 4 of these became irrelevant after the rewrites caused by the big tasks in block vote #1 (though they contributed to the decision to rewrite). The last refers to text that no one can find (accidental reference to DSTU1?)

Attendees

James Agnew Lloyd McKenzie William Kinsley Jonathan Shellack Grahame Grieve Ewout Kramer Chethan Makonahalli Josh Mandel

Ewout/James - approve agenda - unanimous


Block vote #1

Ewout/Josh move to approve all listed items - 3-0-2

Block vote #2

Ewout/Josh move to approve all listed items - 3-0-2

Block vote #3

Ewout/Josh move to reject all listed items - 3-0-2

Adjournment

Adjourned at 2:30 Eastern