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Difference between revisions of "CGIT concall 20141020"

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(Created page with "Return to IC Conference Calls 2014 =Meeting Information= *Date: Monday, Oct. 20, 2014 **Time: 4:00 pm, North America Eastern Time (New York, GMT-04:00) ...")
 
Line 7: Line 7:
  
  
==Expected Participants==
+
==Participants==
 
*Ioana Singureanu
 
*Ioana Singureanu
*Frank Oemig
+
*Nathan Bunker
*Rob Snelick
+
*Robert Snelick
*Nahtan Bunker
+
*Frank Oemig (chair)
*Wendy Huang
 
  
 
=Agenda Topics=
 
=Agenda Topics=
Line 18: Line 17:
 
*Welcome/Introductions
 
*Welcome/Introductions
 
*Approve Chicago Minutes
 
*Approve Chicago Minutes
*Approve planned agenda for San Antonio, TX
+
*Review planned agenda for San Antonio, TX
 
*DMP: Review
 
*DMP: Review
*RNCL: Planning
+
*RCnL: Reconciliation + Planning
 +
 
 +
=Welcome/Introductions=
 +
not necessary
 +
 
 +
=Approve Chicago Minutes=
 +
motion to approve (Ioana + Nathan): 3-0-0
 +
 
 +
=Review planned agenda for San Antonio, TX=
 +
*adjust chairing of sessions, add as scribe to indicate attendance
 +
*Frank is not able to chair Tuesday afternoon sessions
 +
 
 +
=DMP: Review=
 +
Added to agenda for Monday in San Antonio.
 +
 
 +
=RCnL: Reconciliation + Planning=
 +
David Hamill told us, that RCnL Rel.2 ballot reconciliation is still outstanding. We can either withdraw or upload package. The latter is done and ok. Randy Levin has not withdrawn. Ioana will take care.
 +
 
 +
Release 3 PSS gets a new name: Unifed Conformance and Modelling. Should become a high level overview document. RCnL R3 should also be created based on Wendy's document summarizing the necessary changes.

Revision as of 21:05, 20 October 2014

Return to IC Conference Calls 2014

Meeting Information

  • Date: Monday, Oct. 20, 2014
    • Time: 4:00 pm, North America Eastern Time (New York, GMT-04:00)


Participants

  • Ioana Singureanu
  • Nathan Bunker
  • Robert Snelick
  • Frank Oemig (chair)

Agenda Topics

  • Welcome/Introductions
  • Approve Chicago Minutes
  • Review planned agenda for San Antonio, TX
  • DMP: Review
  • RCnL: Reconciliation + Planning

Welcome/Introductions

not necessary

Approve Chicago Minutes

motion to approve (Ioana + Nathan): 3-0-0

Review planned agenda for San Antonio, TX

  • adjust chairing of sessions, add as scribe to indicate attendance
  • Frank is not able to chair Tuesday afternoon sessions

DMP: Review

Added to agenda for Monday in San Antonio.

RCnL: Reconciliation + Planning

David Hamill told us, that RCnL Rel.2 ballot reconciliation is still outstanding. We can either withdraw or upload package. The latter is done and ok. Randy Levin has not withdrawn. Ioana will take care.

Release 3 PSS gets a new name: Unifed Conformance and Modelling. Should become a high level overview document. RCnL R3 should also be created based on Wendy's document summarizing the necessary changes.