MnM Minutes Call 20080725

Attendees

• Lee Coller
• Austin Kreisler
• Andy Stechishin
• Lloyd McKenzie
• Craig Parker
• Dale Nelson

Review of MnM projects

Motion to do the following (austin/lee):

• Transfer 290 to Templates WG (and notify Templates of this action)
• Close 291
• Lloyd will ask the project management office if ongoing activities such as harmonization & hot topics should have a project charter.
• Merge 296 & 299
• Close CMET projects 4, 5, and 6
• Motion passes (4:0:0)

Hot Topics

Serialization

• Motion (Lee/Craig) to approve this Hot Topic with the change of "data types" to "data type properties" in item number 2.
• Motion passes (4:0:0)
• This will be documented in Core Principles.

Domain Message Information Model

• Motion (Lee/Austin) to approve this Hot Topic
• Motion passes (4:0:1)