V3 Publishing ConCall Minutes 20090401

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Minutes of Recent Publishing Conference Calls

Wednesday, April 1, 2009 -- 4:00 PM Eastern

Present

Beeler, Harding, Kreisler, Lloyd, McDaniel, Seppala, Stechishin

Agenda

Update from Dick Harding

Will not be able to attend the WGM in Kyoto in May

CMETs without Domain

Gregg requested a ruling or direction from the group, he had registered a negative comment on a first ballot against group of CMET because the domain has been never published. This was determined to be not persuasive. The CMETs in question were in the FICO domain and did not appear to belong to any other domain.

Woody believed FICO was approved as a domain but no artifacts have ever been published.

Gregg was encouraged by the group to re-instate his negative ballot

MK will pursue ensuring that the FICO domain DMIM would be published.

Notes from Don Lloyd

  • Ballot review
    • Opened on Monday, no incidents reported. The improved vocabulary set has produced a more robust set of generated materials
    • Open with one known issue, Kathleen Connor has 6 CMETs where the descriptions have gone missing. Don is working to restore the descriptions and will issue a patch

Around the Table

  • Woody
    • Roadmap Projects
      • As part of the Roadmap Projects, Woody was asked to provide an estimate of the work to: a) develop a set of requirements for the publishing process and a description of the process and b) produce the documentation for individuals to use.
      • Woody provided an estimate of 96 hours of work for a and 96 hours for b, these estimates have an assumptions that the person performing the work is familiar with the publishing process (perhaps has served as a publishing facilitator)

Review Minutes of March 11, 2009

Andy/Austin 5-0-0

Review Minutes of March 18, 2009 and March 25, 2009

Andy/Austin 5-0-0

Adjourned at 4:55