MnM Minutes CC 20120620
M&M Conference Call 4:00PM Eastern Time (Date above)
Attendees
Beeler, Stechishin, Pech, Hamill, Hausam
Agenda
- Approve Minutes Prior Meeting on June 13
- CMETs Ballot Project Approval and of NIB
Business
- Approved agenda - Stechishin, Pech unanimous
- Amended then approved Minutes of June 13
CMETs Ballot Project Approval and of NIB
Status summary by Beeler, stechishin and Hamill:
Detailed review of the CMETs status, including the dates and results of prior reconciliation leave us with a singular conclusion. MnM must undertake to sponsor a Normative Ballot that includes all CMETs previously balloted (and mostly approved) as Releases 3 through Release 9 -- everything since release 2. While the vast majority of these are "clean" (have no outstanding negatives), the package as a whole has gone too long without ANSI-recognized completion. Therefore the only safe approach is to submit all of these for one more round of Normative review.
The balloting will include:
- Language making it clear that all CMETS in releases 1 & 2 that have not been altered are considered a part of release 4. (Thus obviating the need for reaffirmation)
- Include a listing for each CMET in the ballot showing whether it :
- has no negatives against it
- had negatives but those were reconciled; or
- have negatives that may still remain unreconciled (in which case, where possible, to list the negative
- a Zip archive of all relevant reconciliation packages
Concluded that MnM should approve a project proposal to this end, and the submission of an NIB for the September 2012 ballot.
Motion
Andy Stechishin made motion to allow either:
- Accept responsibility for hosting and reconciling a composite CMET ballot as outlined above under Project 887 that the TSC sponsored for CMET management; or
- Authorize submission to TSC of an MnM PSS, which project will undertake this ballot and then conclude.
Second: Rob Hausam
Unanimous
Review Action Items For MnM
Note the following list, and amend the list to assign selected items:
