V3 Publishing ConCall Minutes 20080213

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Attendees

Kreisler, Loyd, Lloyd, Beeler, Nelson, Seppala, Wood, Madra, Harding Return to V3 Publishing Minutes

Attendees

Beeler, Logan, Julian, Larson, Seppala, Lloyd, Williamson, Nelson, Harding

Wood, Madra, Harding

Agenda Items

1. Approved agenda
2. Approved the minutes 02/06/08
3. PHER TB DAM Balloting, and what Domain
4. Follow-up on Attributes Descriptions vs Walkthroughs
   1. Action on a motion to adopt a position (Loyd)

      Patrick did not finish motion and cannot attend. He asked this be deferred one week.

   2. Summary of tooling requirements from this discussion (Seppala)

Requirements:

• Markup for Visio documentation
• DMIM documentation (walk-thru) in Visio
• Cascading documentation (like CIC documenter)
• or Inherit content DMIM to an RMIM
• See whole in an editable "table/Excel" presentation
• Tag/segregate content in table view & Excel view

1. Discussion of Domain Experts DAM documents (possible)
2. Notes from Don Lloyd
3. Around the table
4. Future Business
   1. Impact of GOM on Publishing
   2. Deadlines and due dates
   3. Alter ballot cycle schedule for future
5. Adjourned