2015-c1-Inm current-info

logistics

• Conference call Mondays at 3:00pm U.S. Eastern
• Phone audio 1 770 657 9270
• code 984125#

There is NO DAF reconciliation planned for February 8, so no GTM

• If we are doing DAF reconciliation:
  • GTM https://global.gotomeeting.com/join/306592429
  • Use the phone line for audio

Agenda

February 8, 2016

• Management
  • Roll call(5 minutes)
  • Orlando WGM Minutes
• Methodology
  • Issue with XAD
• Management
  • Table 203 changes.
  • DAF notification of ballot.
• Other business and planning (5 minutes)
• adjournment

Notes from 2/8/2016 meeting

• On call
  • Tony (Chair)
  • Dave Shaver
  • Mead Walker
  • Mark Jones
  • Freida Hall
  • Brent

Meeting minutes

• Motion by accept by Dave; Brent second; carried 4-0-1

XAD Issue

• Mead presented the issue as outlined on gforge tracker
• Freida Hall added some points
• Mead's motion: "XAD.8 use as city limit indicator is consistent with usage within an implementation guide."; second by Brent
• Discussion re: choices; Dave concerned with usage is it feels 'odd'. No better slot suggested
• Dave requested that Mead submit 2.10 proposal to modify description of XAD.8 to describe this use of the component; Mead agreed.
• Carries 4-0-2

Table 203

• Freida provided description. Extending the P/D/T table to include "V" for validation, "N" for non-production