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Difference between revisions of "MnM Minutes CC 20070518"
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*'''Action Item''': Craig will confirm the June 1st HDF call with Ioana | *'''Action Item''': Craig will confirm the June 1st HDF call with Ioana | ||
*Lee suggested that we are getting behind on dealing with Hot Topics. We tentatively planned on more Hot Topic calls in the near future (see schedule). | *Lee suggested that we are getting behind on dealing with Hot Topics. We tentatively planned on more Hot Topic calls in the near future (see schedule). | ||
| − | * Motion: To consider the following next week: Recommendation that the Harmonization voting pool be expanded to include those SIGs that have primary responsibility for one or more domains under normative consideration (DSTU, Committee normative, Membership normative) or who have a project whose scope includes the development of normative V3 material or informative documents in the current ballot cycle. (Lee/Dale 4:0:0) | + | *'''Motion''': To consider the following next week: Recommendation that the Harmonization voting pool be expanded to include those SIGs that have primary responsibility for one or more domains under normative consideration (DSTU, Committee normative, Membership normative) or who have a project whose scope includes the development of normative V3 material or informative documents in the current ballot cycle. (Lee/Dale 4:0:0) |
Revision as of 15:32, 18 May 2007
May 18, 2007
Attendees
- Lee Coller
- Dale Nelson
- Craig Parker
- Woody Beeler
- Rick Chestek
Minutes
- Updated the MnM Schedule
- Action Item: Craig will confirm the June 1st HDF call with Ioana
- Lee suggested that we are getting behind on dealing with Hot Topics. We tentatively planned on more Hot Topic calls in the near future (see schedule).
- Motion: To consider the following next week: Recommendation that the Harmonization voting pool be expanded to include those SIGs that have primary responsibility for one or more domains under normative consideration (DSTU, Committee normative, Membership normative) or who have a project whose scope includes the development of normative V3 material or informative documents in the current ballot cycle. (Lee/Dale 4:0:0)
