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Astechishin (talk | contribs) (New page: :Return to Publishing Committee :Minutes of Recent Publishing Conference Calls ==Wednesday, February 17, 2010 -- 4:00 PM Eas...) |
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==Present== | ==Present== | ||
| − | Beeler, Kreisler, Lloyd, Seppala, Stechishin, Savage | + | Beeler (GWB), Duteau (JD), Kreisler (AK), Lloyd (DL), Seppala (GS), Stechishin (AS), Savage (RS) |
==Agenda== | ==Agenda== | ||
RS/JD | RS/JD | ||
===Call to order at 4:06=== | ===Call to order at 4:06=== | ||
===Review Minutes of February 10, 2010=== | ===Review Minutes of February 10, 2010=== | ||
| − | JD/RS | + | JD/RS 4-0-0 |
| − | |||
===MIF Publishing=== | ===MIF Publishing=== | ||
| − | AK | + | AK commented that the file naming rigour and error flagging was a great improvement. |
| − | === | + | ===Normative Edition 2010=== |
| − | + | '''Motion''': Use the following dates expedite finalizing the contents of the 2010 normative edition | |
| − | + | *March 8 for disposition | |
| + | *March 22 for reconciliation | ||
AK/RS 4-0-0 | AK/RS 4-0-0 | ||
| − | + | '''Action Item''': DL will send a note to the co-chairs requesting resolution of the undetermined items on the NE Wiki page. | |
===Available for Use CMET=== | ===Available for Use CMET=== | ||
Need to trace to who uses | Need to trace to who uses | ||
*process to identify use | *process to identify use | ||
*can produce list will build query | *can produce list will build query | ||
| − | ===Don=== | + | ===Notes from Don Lloyd=== |
| − | + | Reviewing new project scope statement, will set up records on notice of intent to ballot forms. | |
| − | + | Few questions to co-chairs, will compile list as all NIB are submitted | |
| − | |||
| − | Feb 28 NIB | + | Feb 28 is the deadline for the submission of NIB |
| − | === | + | ===Around table=== |
====AK==== | ====AK==== | ||
| − | + | Identify some things need updating for NE, no neph folder items (AK will create) | |
| − | * | + | *Lab up to date for CMET, specimen cleared for moving forward (reconcilliation) informative |
| − | ** | + | ** CMETs have diverged from the DMIM which was balloted separately |
| − | ** | + | **Domain is old stuff |
| − | **what is | + | **The question is what is required to bring items into alignment |
| + | *CMETs are linked to a domain that may be informative | ||
| + | **May need to update domain stuff for specimen | ||
| − | + | GWB: define a header (with introduction and scope) stating the domain is created to support CMETs only (and at a point in time) | |
| − | + | ====GS==== | |
| − | + | Will verify with DL via emails that content has been updated | |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
DL: listed updates, resolved missing files | DL: listed updates, resolved missing files | ||
| − | |||
===Adjourned at 4:57=== | ===Adjourned at 4:57=== | ||
JD/AK | JD/AK | ||
| + | |||
== == | == == | ||
Latest revision as of 17:57, 3 March 2010
Contents
Wednesday, February 17, 2010 -- 4:00 PM Eastern
Present
Beeler (GWB), Duteau (JD), Kreisler (AK), Lloyd (DL), Seppala (GS), Stechishin (AS), Savage (RS)
Agenda
RS/JD
Call to order at 4:06
Review Minutes of February 10, 2010
JD/RS 4-0-0
MIF Publishing
AK commented that the file naming rigour and error flagging was a great improvement.
Normative Edition 2010
Motion: Use the following dates expedite finalizing the contents of the 2010 normative edition
- March 8 for disposition
- March 22 for reconciliation
AK/RS 4-0-0
Action Item: DL will send a note to the co-chairs requesting resolution of the undetermined items on the NE Wiki page.
Available for Use CMET
Need to trace to who uses
- process to identify use
- can produce list will build query
Notes from Don Lloyd
Reviewing new project scope statement, will set up records on notice of intent to ballot forms. Few questions to co-chairs, will compile list as all NIB are submitted
Feb 28 is the deadline for the submission of NIB
Around table
AK
Identify some things need updating for NE, no neph folder items (AK will create)
- Lab up to date for CMET, specimen cleared for moving forward (reconcilliation) informative
- CMETs have diverged from the DMIM which was balloted separately
- Domain is old stuff
- The question is what is required to bring items into alignment
- CMETs are linked to a domain that may be informative
- May need to update domain stuff for specimen
GWB: define a header (with introduction and scope) stating the domain is created to support CMETs only (and at a point in time)
GS
Will verify with DL via emails that content has been updated
DL: listed updates, resolved missing files
Adjourned at 4:57
JD/AK
