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V3 Publishing ConCall Minutes 20090311
Revision as of 20:36, 11 March 2009 by Astechishin (talk | contribs)
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
