MnM Minutes CC 20070119

Attendees

• Mead Walker
• Lee Coller
• Gregg Seppala
• Lloyd McKenzie
• Austin Kriesler
• Woody Beeler
• Jingdong Li
• Rick Chesnik
• Mary Ann Jurlink
• Craig Parker
• Dale Nelson
• Ioana Singureanu

Agenda

• (Gregg/Helen/Craig): Hot Topic: DMIM - continued disucussion with input from Publishing.
• (Austin): Hot Topic: Use_of_IDENT_Role_Class
• (Craig): Schedule for RIM Harmonization & Interim Meeting in March - We need to finalize this so HQ can send out a meeting announcement.
• (Dale): Complete "Common Ballot Cycle Information" forms for MnM ballot documents (we have 9: CMETs, Constraints, Data Type Specializations, HDF, Template Architecture, Refinement Constraint & Localization chapter, etc etc)
• (Craig): Meeting Schedule for Köln WGM - Do we want to plan on meeting Sunday Q3 through Friday Q2 as usual? What joint sessions are we planning on? We need to submit our online request for meeting rooms this weekend.

Agenda accepted (Dale/Mead - No objections)