V3 Pub WGM 2013 Jan

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Minutes of Recent Publishing Conference Calls

Wednesday, January 16, 2013, Q3

Chair: Woody Beeler (GWB)

Scribe: Andy Stechishin (AS)

Attendees: Don Lloyd (DL), Pete Gilbert (PG), Michael Tan (MT)

Motion: Approve May balloting cycle AS/DL unanimous

Discussion on recommendations from ANSI audit

AS provided update on CMET publishing process

DL will put together review list for NE (New stuff, removed stuff) - March Need to document what material needs update from ballot that is in NE publishing area

Activities for upcoming cycle:

  1. Need to deal with Datatype R2B
    • Can the build be separated into Main and smaller R2B build
  2. Need to integrate Canadian Generator
    1. Determine how is controlled
    2. Vette with Publishing team

Detect line item reference in Visio XML and PubDb to see if we can statistically determine if design walkthroughs are present.

Agenda

Friday, January 18, 2013, Q2

Chair/Scribe: Andy Stechishin (AS)

Attendees: Alexander Henket (AH), Lorraine Constable (LC)

Discussion on preparation for upcoming ballot