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Difference between revisions of "V3 Publishing ConCall Minutes 20090401"

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(New page: :Return to Publishing Committee :Minutes of Recent Publishing Conference Calls ==Wednesday, April 1, 2009 -- 4:00 PM Eastern...)
 
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==Present==
 
==Present==
Angeles, Beeler, Harding, Kreisler, Logan, Loyd, Lloyd, Madra, McDaniel, Nelson, Seppala, Stechishin, Savage
+
Beeler, Harding, Kreisler, Lloyd, McDaniel, Seppala, Stechishin
 
==Agenda==
 
==Agenda==
 +
===Update from Dick===
 +
Will not be able to attend Kyoto
 +
 
===Review Minutes of March 11, 2009===
 
===Review Minutes of March 11, 2009===
 +
Andy/Austin 5-0-0
 
===Review Minutes of March 18, 2009===
 
===Review Minutes of March 18, 2009===
 
===Review Minutes of March 25, 2009===
 
===Review Minutes of March 25, 2009===
===Item 1===
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Andy/Austin 5-0-0
===Item n===
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===Item n===
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===Gregg===
 +
request ruling
 +
neg comment on lst ballot NP
 +
against group of CMET, never published, (v3 guide 2.6 CMET)
 +
 
 +
Woody believed it was approved but no artifacts ever published
 +
 
 +
Gregg was encouraged by the group to re-instate his negative ballot
 +
 
 +
MK will pursue getting FICO domain
 +
 
 
===Notes from Don Lloyd===
 
===Notes from Don Lloyd===
 +
*Ballot review
 +
**open on Monday, no incident, vocab set, more robust set of generated materials
 +
**open with 1 known issue, Kathleen Connor (6 CMETs without description) Don restoring descriptions, will issue patch
 +
 
===Around the Table===
 
===Around the Table===
==Adjourned at ???==
+
Woody
==Future Business==
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Roadmap Projects
#List here
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set of req, desc of process, individ doc for pub (time and energy) Woody est. 96 hrs plus 96 hrs for doc for individ
 +
based on knowing process
 +
 
 +
==Adjourned at 4:55==

Revision as of 20:56, 1 April 2009

Return to Publishing Committee
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

Will not be able to attend Kyoto

Review Minutes of March 11, 2009

Andy/Austin 5-0-0

Review Minutes of March 18, 2009

Review Minutes of March 25, 2009

Andy/Austin 5-0-0

Gregg

request ruling neg comment on lst ballot NP against group of CMET, never published, (v3 guide 2.6 CMET)

Woody believed it was approved but no artifacts ever published

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

MK will pursue getting FICO domain

Notes from Don Lloyd

  • Ballot review
    • open on Monday, no incident, vocab set, more robust set of generated materials
    • open with 1 known issue, Kathleen Connor (6 CMETs without description) Don restoring descriptions, will issue patch

Around the Table

Woody Roadmap Projects set of req, desc of process, individ doc for pub (time and energy) Woody est. 96 hrs plus 96 hrs for doc for individ based on knowing process

Adjourned at 4:55