Difference between revisions of "MnM Minutes CC 20120215"
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__NOTOC__ | __NOTOC__ | ||
=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:2012 MnM Minutes|Return to MnM Minutes]] | [[:Category:2012 MnM Minutes|Return to MnM Minutes]] | ||
==Agenda== | ==Agenda== | ||
*Approve [[MnM_Minutes_CC_20120208| Minutes Prior Meeting on 2/8/12]] | *Approve [[MnM_Minutes_CC_20120208| Minutes Prior Meeting on 2/8/12]] | ||
| − | * | + | * Review Specific Harmonization Proposals |
** Proposal from A. Kreisler in re Orphaned RoleClass codes | ** Proposal from A. Kreisler in re Orphaned RoleClass codes | ||
| − | ** | + | ** Proposal from G. Beeler on same as above |
| + | **Proposal from R Smithies that seems a duplicate | ||
**Other items | **Other items | ||
| + | ==Attendees== | ||
| + | Brian Pech, Austin Kreisler, Rik Smithies, Woody Beeler | ||
| + | |||
| + | ==Motion to approve [[MnM_Minutes_CC_20120208| Minutes Prior Meeting on 2/8/12]]== | ||
| + | Moved by Kreisler, Seconded by Pech - unanimous | ||
==Endorse Harmonization Proposals== | ==Endorse Harmonization Proposals== | ||
| + | Beeler brought up the "technical review" spread sheet to high light items. Discussed the background of the proposal raised by Austin Kreisler in regards to six RoleClass codes that seemed orphaned (disconnected from a proper place in hierarchy. His proposal was to position these in the hierarchy. Beeler noted that detailed review of the circumstances showed that these were codes that were in the data base, but were '''not''' being expressed in ballots or tools. In early 2008, a change in publishing vocabulary exposed these codes, for which no Harmonization proposal or related documentation could be found. Beeler has an alternate proposal to retire these as a happenstance of processing. | ||
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| + | Rik Smithies acknowledged that the item listed as "Duplicate" was in fact such and could be removed. | ||
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| + | Austin asked to withdraw his proposal. A motion to Endorse Beeler's proposal made by Kreisler, seconded by Smithies passed unanimously. | ||
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| + | ==Old Business== | ||
| + | Kreisler asked that the MnM/Vocabulary minute on harmonization participation as a work group health metric be forwarded to the TSC. Beeler agreed to do this immediately. | ||
| − | == | + | ==Adjourned after 25 min== |
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{{:MnM Action Items from 201005}} | {{:MnM Action Items from 201005}} | ||
==Adjournment== | ==Adjournment== | ||
Latest revision as of 22:01, 15 February 2012
M&M Conference Call 4:00PM Eastern Time (Date above)
Agenda
- Approve Minutes Prior Meeting on 2/8/12
- Review Specific Harmonization Proposals
- Proposal from A. Kreisler in re Orphaned RoleClass codes
- Proposal from G. Beeler on same as above
- Proposal from R Smithies that seems a duplicate
- Other items
Attendees
Brian Pech, Austin Kreisler, Rik Smithies, Woody Beeler
Motion to approve Minutes Prior Meeting on 2/8/12
Moved by Kreisler, Seconded by Pech - unanimous
Endorse Harmonization Proposals
Beeler brought up the "technical review" spread sheet to high light items. Discussed the background of the proposal raised by Austin Kreisler in regards to six RoleClass codes that seemed orphaned (disconnected from a proper place in hierarchy. His proposal was to position these in the hierarchy. Beeler noted that detailed review of the circumstances showed that these were codes that were in the data base, but were not being expressed in ballots or tools. In early 2008, a change in publishing vocabulary exposed these codes, for which no Harmonization proposal or related documentation could be found. Beeler has an alternate proposal to retire these as a happenstance of processing.
Rik Smithies acknowledged that the item listed as "Duplicate" was in fact such and could be removed.
Austin asked to withdraw his proposal. A motion to Endorse Beeler's proposal made by Kreisler, seconded by Smithies passed unanimously.
Old Business
Kreisler asked that the MnM/Vocabulary minute on harmonization participation as a work group health metric be forwarded to the TSC. Beeler agreed to do this immediately.
Adjourned after 25 min
Review Action Items For MnM
Note the following list, and amend the list to assign selected items:
