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Difference between revisions of "V3 Publishing ConCall Minutes 20090401"

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===CMETs without Domain===
 
===CMETs without Domain===
Gregg requested a ruling or direction from the group, he had registered a negative comment on a first ballot against group of CMET because the domain has been never published. This was determined to be not persuasive. (v3 guide 2.6 CMET)
+
Gregg requested a ruling or direction from the group, he had registered a negative comment on a first ballot against group of CMET because the domain has been never published. This was determined to be not persuasive. The CMETs in question were in the FICO domain and did not appear to belong to any other domain.
  
Woody believed it was approved but no artifacts ever published
+
Woody believed FICO was approved as a domain but no artifacts have ever been published.
  
 
Gregg was encouraged by the group to re-instate his negative ballot
 
Gregg was encouraged by the group to re-instate his negative ballot
  
MK will pursue getting FICO domain
+
MK will pursue ensuring that the FICO domain DMIM would be published.
  
 
===Notes from Don Lloyd===
 
===Notes from Don Lloyd===
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===Around the Table===
 
===Around the Table===
Woody
+
*Woody
Roadmap Projects
+
**Roadmap Projects
 
set of req, desc of process, individ doc for pub (time and energy) Woody est. 96 hrs plus 96 hrs for doc for individ
 
set of req, desc of process, individ doc for pub (time and energy) Woody est. 96 hrs plus 96 hrs for doc for individ
 
based on knowing process
 
based on knowing process

Revision as of 21:53, 3 April 2009

Return to Publishing Committee
Minutes of Recent Publishing Conference Calls

Wednesday, April 1, 2009 -- 4:00 PM Eastern

Present

Beeler, Harding, Kreisler, Lloyd, McDaniel, Seppala, Stechishin

Agenda

Update from Dick

Will not be able to attend the WGM in Kyoto in May

CMETs without Domain

Gregg requested a ruling or direction from the group, he had registered a negative comment on a first ballot against group of CMET because the domain has been never published. This was determined to be not persuasive. The CMETs in question were in the FICO domain and did not appear to belong to any other domain.

Woody believed FICO was approved as a domain but no artifacts have ever been published.

Gregg was encouraged by the group to re-instate his negative ballot

MK will pursue ensuring that the FICO domain DMIM would be published.

Notes from Don Lloyd

  • Ballot review
    • Opened on Monday, no incidents reported. The improved vocabulary set has produced a more robust set of generated materials
    • Open with one known issue, Kathleen Connor has 6 CMETs where the descriptions have gone missing. Don is working to restore the descriptions and will issue a patch

Around the Table

  • Woody
    • Roadmap Projects

set of req, desc of process, individ doc for pub (time and energy) Woody est. 96 hrs plus 96 hrs for doc for individ based on knowing process

Review Minutes of March 11, 2009

Andy/Austin 5-0-0

Review Minutes of March 18, 2009 and March 25, 2009

Andy/Austin 5-0-0

Adjourned at 4:55