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Difference between revisions of "CS May 2013 WGM Minutes"
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Riksmithies (talk | contribs) |
Riksmithies (talk | contribs) |
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*TODO link to the OO minutes for the attendance sheet | *TODO link to the OO minutes for the attendance sheet | ||
*Ballot review | *Ballot review | ||
| − | **See ballot sheet for resolutions and motions - | + | **See ballot sheet for resolutions and motions - [[File:V3_CS_R1_N1_2013MAY_with_disposition.xls]] |
*Known problem of missing moodCodes (email to list Nov 2012). | *Known problem of missing moodCodes (email to list Nov 2012). | ||
**now raised as ballot comment. | **now raised as ballot comment. | ||
| Line 12: | Line 12: | ||
***subsequently approved by TC | ***subsequently approved by TC | ||
**SWOT updated at Atlanta WGM Thurs Q3 | **SWOT updated at Atlanta WGM Thurs Q3 | ||
| − | **Mission and Charter updated at Atlanta | + | **Mission and Charter updated at Atlanta WGM Thurs Q3 |
**3 year plan reviewed and reaffirmed at WGM Thurs Q3 | **3 year plan reviewed and reaffirmed at WGM Thurs Q3 | ||
***TODO need to submit M&C. SWOT sent to Hans. | ***TODO need to submit M&C. SWOT sent to Hans. | ||
Revision as of 16:28, 24 May 2013
Atlanta WGM Thursday May 9th Q3 and part of Q4
- TODO link to the OO minutes for the attendance sheet
- Ballot review
- See ballot sheet for resolutions and motions - File:V3 CS R1 N1 2013MAY with disposition.xls
- Known problem of missing moodCodes (email to list Nov 2012).
- now raised as ballot comment.
- ballot comment appraised. Resolved to change x_domains in harmonization and go again for normative in September 2013, as a response to this ballot comment
- Kevin Coonan intends review other moodCodes for inclusion (e.g. for definitions), but any changes here would be change requests rather than ballot responses and so become part of a future version of CS
- now raised as ballot comment.
- Documentation updates
- PSS updated and approved monday night steering division at WGM
- subsequently approved by TC
- SWOT updated at Atlanta WGM Thurs Q3
- Mission and Charter updated at Atlanta WGM Thurs Q3
- 3 year plan reviewed and reaffirmed at WGM Thurs Q3
- TODO need to submit M&C. SWOT sent to Hans.
- PSS updated and approved monday night steering division at WGM
