V3 Publishing ConCall Minutes 20090311
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 6-0-0
SVN and Publishing
no updates
Decision Making Practices
Based on feedback from posting the first draft of the Decision Making Practices on the list, the group proposed moving to the new template for DMP. For the initial draft in the new template, group consensus was to remove chapter editors from the determination of quorum, not allow proxies with the exception of face-to-face meetings, and explore adding electronic voting (see TSC) for items requiring immediate resolution. Andy offered to continue to work on the DMP.
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 standard artifacts for consistent
Motion: Austin/Rob in order to pub correct must be in a form that fits the process 4-0-3
Around the Table
Austin - some updates are not showing up
Gregg
- 3 appt CMETs should all be FCO some are mixed. reflects status in pub db for CMET not status from Gregg's pub db, Austin submit list with what should be
- problem with getting CMETs to display correctly
Jean
- Remove a Topic
- GForge/Publishing Tool/Pub DB manager has option make this happen
