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Difference between revisions of "MnM Minutes WGM 200901"

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**** (a) is needed for publishing, and
 
**** (a) is needed for publishing, and
 
**** (b) needs version management
 
**** (b) needs version management
 
  
 
==Monday Q1==
 
==Monday Q1==
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* Business Meeting (SWOT, DMPs, etc.)
 
* Business Meeting (SWOT, DMPs, etc.)
 
===Minutes===
 
===Minutes===
 +
* Reviewed SWOT
 +
http://wiki.hl7.org/index.php?title=MnM_SWOT
 +
* Reviewed and updated MnM Strategic Plan, in particular to define the committee's role in SAEAF.
 +
http://newgforge.hl7.nscee.edu/frs/?group_id=27
 +
* Discussed the future role of MnM
 +
** Should MnM own the Data Types?
 +
** Is MnM active enough in SAEAF?  The consensus was that we probably have not been.
 +
* Woody will create a draft for a scope statement for the SAEAF related activities.
  
 
==Monday Q2==
 
==Monday Q2==

Revision as of 15:27, 12 January 2009

Sunday Q3

Agenda

  • Agenda Topics Review
  • Hot Topics Triage

Minutes

See updated agenda.

Sunday Q4

Agenda

  • Tooling Discussion

Minutes

  • SVN and Publishing
    • Directories
    • Branches and tags for ballots and normative edition
      • Tag - a "badge" applied to each member of a set of files saying those files belong to a set identified by the tag. Implemented in SVN as a "tag folder" with a set of pointers to the content. Seen as a "folder" under "tags" (sibling to "trunk") one folder/per assigned tag
        • Branch is defined "at a particular version" and is a new set of files and changes that may differ from the trunk.
      • Proposal
        • Use tags to identify each ballot.
          • Applied at the end of the ballot cycle (1 week before close).
          • Include a domain "manifest" for each domain.
        • Use branch to hold each Normative Edition, with NO INTENT to merge later.
      • Observation -- be CONSERVATIVE and only version that which
        • (a) is needed for publishing, and
        • (b) needs version management

Monday Q1

Agenda

  • Business Meeting (SWOT, DMPs, etc.)

Minutes

  • Reviewed SWOT
http://wiki.hl7.org/index.php?title=MnM_SWOT
  • Reviewed and updated MnM Strategic Plan, in particular to define the committee's role in SAEAF.
http://newgforge.hl7.nscee.edu/frs/?group_id=27
  • Discussed the future role of MnM
    • Should MnM own the Data Types?
    • Is MnM active enough in SAEAF? The consensus was that we probably have not been.
  • Woody will create a draft for a scope statement for the SAEAF related activities.

Monday Q2

Agenda

  • RIM and Core Principles ballot reconcilliation
  • Proposed re-org of document from technical editors

Minutes

Monday Q3

Agenda

Minutes

Monday Q4

Agenda

Minutes