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MnM Minutes CC 20171128
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M&M Conference Call 4:00PM Eastern Time (Date above)
Agenda
Review Core Principles ballot reconciliation package
Attendees
- Lloyd McKenzie (chair/scribe)
- Austin Kriesler
- Jean Duteau
- Jeffrey Danford
- Louis Bedor
Core Principles ballot Reconciliation Package
- Jean provided a brief history of the Core Principles spec and explained the current situation
- Need to post a reconciliation package for the previous ballot before we can move onto the next ballot
- Most ballot comments were affirmative typos which are persuasive
- Lisa Nelson had 4 negatives. For expediency, proposal is to find them not releated and deal with them next round
- Lloyd suggest that "not persuasive" is more apt than "not related" as not all of the comments are out of scope - we're just not finding them persuasive to drive change before the next ballot.
- Motion to approve the reconciliation spreadsheet after changing "not related" to "not persuasive": Jean Duteau & Austin Kriesler 4-0-0
Adjournment
4:17 Eastern
