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Difference between revisions of "V3 Publishing ConCall Minutes 20090311"
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==Present== | ==Present== | ||
| − | Beeler, Harding, Kreisler, Lloyd, McDaniel, Seppala, Stechishin, Savage | + | Beeler, Duteau, Harding, Kreisler, Lloyd, McDaniel, Seppala, Stechishin, Savage |
==Agenda== | ==Agenda== | ||
===Review Minutes of March 4, 2009=== | ===Review Minutes of March 4, 2009=== | ||
| + | Jean/Gregg 5-0-0 | ||
===SVN and Publishing=== | ===SVN and Publishing=== | ||
| + | no updates | ||
===Decision Making Practices=== | ===Decision Making Practices=== | ||
| + | Move to new template, no chapter editors, no proxies (except for F2F), electronic voting (see TSC) for items requiring immediate resolution | ||
===Item n=== | ===Item n=== | ||
===Notes from Don Lloyd=== | ===Notes from Don Lloyd=== | ||
| + | HMD vs Visio XML | ||
| + | * several domain (11) still with HMD (1 to 10 files), would like to get migrate to Visio XML | ||
| + | |||
| + | Reconciliation on Mon (5 rec ballots) CMETS, Datatypes | ||
| + | |||
| + | 1 domain Draft for Comment (2x) using UML no pub tool | ||
| + | want waiver to not use Visio Tool | ||
| + | |||
| + | DAM is accept, Full domain (TE, DIM, Messages) need | ||
| + | |||
| + | Motion: Austin/Rob in order to pub correct must be in a form that fits the process 4-0-3 | ||
| + | |||
| + | |||
===Around the Table=== | ===Around the Table=== | ||
Jean - Remove a Topic | Jean - Remove a Topic | ||
Revision as of 20:36, 11 March 2009
Contents
Wednesday, March 11, 2009 -- 4:00 PM Eastern
Present
Beeler, Duteau, Harding, Kreisler, Lloyd, McDaniel, Seppala, Stechishin, Savage
Agenda
Review Minutes of March 4, 2009
Jean/Gregg 5-0-0
SVN and Publishing
no updates
Decision Making Practices
Move to new template, no chapter editors, no proxies (except for F2F), electronic voting (see TSC) for items requiring immediate resolution
Item n
Notes from Don Lloyd
HMD vs Visio XML
- several domain (11) still with HMD (1 to 10 files), would like to get migrate to Visio XML
Reconciliation on Mon (5 rec ballots) CMETS, Datatypes
1 domain Draft for Comment (2x) using UML no pub tool want waiver to not use Visio Tool
DAM is accept, Full domain (TE, DIM, Messages) need
Motion: Austin/Rob in order to pub correct must be in a form that fits the process 4-0-3
Around the Table
Jean - Remove a Topic
Adjourned at ???
Future Business
- List here
