This wiki has undergone a migration to Confluence found Here
Difference between revisions of "MnM Minutes CC 20080418"
Jump to navigation
Jump to search
| Line 1: | Line 1: | ||
=M&M Conference Call, April 18, 2008= | =M&M Conference Call, April 18, 2008= | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | + | ==Attendees== | |
| − | + | *Gregg Seppala | |
| − | + | *Lee Coller | |
| − | + | *Austin Kreisler | |
| − | + | *Lloyd McKenzie (chair) | |
| − | ( | + | *Craig Parker |
| + | *Dale Nelson | ||
==Agenda== | ==Agenda== | ||
| Line 16: | Line 13: | ||
*Hot Topics | *Hot Topics | ||
*Other TBD | *Other TBD | ||
| + | |||
| + | ==Approval of past minutes== | ||
| + | Minutes from March 22 approved (5:0:0) | ||
| + | |||
| + | ==Hot Topics== | ||
| + | |||
| + | ===[[ActReference]]=== | ||
| + | * '''Motion''' to accept the proposed solution and close the item. (Lee/Austin-5:0:0) | ||
| + | |||
| + | ===[[Adding 'conformance' to Choices]]=== | ||
| + | * '''Motion''' to resolve the item. (Lee/Gregg-5:0:0) | ||
| + | |||
| + | ===[[Administrative Observations vs. Explicit Modeling]]=== | ||
| + | * To be taken up again at the Phoenix WGM. | ||
| + | |||
| + | ==Other Items== | ||
| + | Austin wants to request that Core Principles is pulled back to be Draft for Comment instead of Normative since a Normative document should be complete and the Core Principles document is not complete. Similarly for HDF. | ||
Revision as of 17:05, 18 April 2008
Contents
M&M Conference Call, April 18, 2008
Attendees
- Gregg Seppala
- Lee Coller
- Austin Kreisler
- Lloyd McKenzie (chair)
- Craig Parker
- Dale Nelson
Agenda
- Approval of past minutes
- Hot Topics
- Other TBD
Approval of past minutes
Minutes from March 22 approved (5:0:0)
Hot Topics
ActReference
- Motion to accept the proposed solution and close the item. (Lee/Austin-5:0:0)
Adding 'conformance' to Choices
- Motion to resolve the item. (Lee/Gregg-5:0:0)
Administrative Observations vs. Explicit Modeling
- To be taken up again at the Phoenix WGM.
Other Items
Austin wants to request that Core Principles is pulled back to be Draft for Comment instead of Normative since a Normative document should be complete and the Core Principles document is not complete. Similarly for HDF.
