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Difference between revisions of "MnM Minutes CC 20171128"

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>[[Category:2017 MnM Minutes]]
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=M&M Conference Call 4:00PM Eastern Time (Date above)=
 
=M&M Conference Call 4:00PM Eastern Time (Date above)=
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[[:Category:2017 MnM Minutes|Return to MnM Minutes]]
 
[[:Category:2017 MnM Minutes|Return to MnM Minutes]]
 
==Agenda==
 
==Agenda==
*Approve [[MnM_Minutes_CC_yyyymmdd| Minutes Prior Meeting on mm/dd]]
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Review Core Principles ballot reconciliation package
  
 
==Attendees==
 
==Attendees==
*??? (chair)
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* Lloyd McKenzie (chair/scribe)
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* Austin Kriesler
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* Jean Duteau
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* Jeffrey Danford
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* Louis Bedor
  
==Agenda Item 1==
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==Core Principles ballot Reconciliation Package==
Goes here
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*Jean provided a brief history of the Core Principles spec and explained the current situation
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*Need to post a reconciliation package for the previous ballot before we can move onto the next ballot
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*Most ballot comments were affirmative typos which are persuasive
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*Lisa Nelson had 4 negatives.  For expediency, proposal is to find them not releated and deal with them next round
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*Lloyd suggest that "not persuasive" is more apt than "not related" as not all of the comments are out of scope - we're just not finding them persuasive to drive change before the next ballot.
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*Motion to approve the reconciliation spreadsheet after changing "not related" to "not persuasive": Jean Duteau & Austin Kriesler 4-0-0
  
 
==Adjournment==
 
==Adjournment==
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4:17 Eastern

Latest revision as of 04:44, 29 November 2017

>

M&M Conference Call 4:00PM Eastern Time (Date above)

Return to MnM Minutes

Agenda

Review Core Principles ballot reconciliation package

Attendees

  • Lloyd McKenzie (chair/scribe)
  • Austin Kriesler
  • Jean Duteau
  • Jeffrey Danford
  • Louis Bedor

Core Principles ballot Reconciliation Package

  • Jean provided a brief history of the Core Principles spec and explained the current situation
  • Need to post a reconciliation package for the previous ballot before we can move onto the next ballot
  • Most ballot comments were affirmative typos which are persuasive
  • Lisa Nelson had 4 negatives. For expediency, proposal is to find them not releated and deal with them next round
  • Lloyd suggest that "not persuasive" is more apt than "not related" as not all of the comments are out of scope - we're just not finding them persuasive to drive change before the next ballot.
  • Motion to approve the reconciliation spreadsheet after changing "not related" to "not persuasive": Jean Duteau & Austin Kriesler 4-0-0

Adjournment

4:17 Eastern