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Difference between revisions of "Publishing Call Minutes 20170213"
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(Created page with ":Return to Publishing Main Page ==Schedule== Monday, February 13, 2017 -- 2:00 PM Eastern Standard Time ==Agenda== #Role call and agenda #Approve Pr...") |
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| Line 10: | Line 10: | ||
#Ballot Calendar | #Ballot Calendar | ||
#Publishing Calls for next cycle | #Publishing Calls for next cycle | ||
| − | #* Proposed calls: | + | #* Proposed calls: Mar 13, Mar 27, Apr 3 (if needed), Apr 24 |
#V2 Management Group Report | #V2 Management Group Report | ||
#V2 Publishing Issues | #V2 Publishing Issues | ||
| Line 18: | Line 18: | ||
==Minutes== | ==Minutes== | ||
| − | *Roll call - Andy and Lynn (regrets from Brian and Jane) - | + | *Roll call - Andy, Tony and Lynn (regrets from Brian and Jane) |
| + | *V2.9 NIB for May 2017: need reverse timeline for Frank and Lynn timelines; Lynn will send note to Frank | ||
| + | *Lynn moves Publishing submit NIB to re-ballot V2.9 in 2017May; Tony seconds; unanimously approved. | ||
| + | *Adjourned 2:31 pm | ||
Latest revision as of 19:32, 13 February 2017
Schedule
Monday, February 13, 2017 -- 2:00 PM Eastern Standard Time
Agenda
- Role call and agenda
- Approve Previous Minutes
- Announcements
- Ballot Calendar
- Publishing Calls for next cycle
- Proposed calls: Mar 13, Mar 27, Apr 3 (if needed), Apr 24
- V2 Management Group Report
- V2 Publishing Issues
- V3 Publishing Issues
- Next Meeting
- Adjourn
Minutes
- Roll call - Andy, Tony and Lynn (regrets from Brian and Jane)
- V2.9 NIB for May 2017: need reverse timeline for Frank and Lynn timelines; Lynn will send note to Frank
- Lynn moves Publishing submit NIB to re-ballot V2.9 in 2017May; Tony seconds; unanimously approved.
- Adjourned 2:31 pm
