MnM Minutes CC 20070727

M&M Conference Call, July 27, 2007

Agenda

Ballot authorizations from M&M

Attendees

McKenzie, Seppala, Nelson, Beeler, Singureanu

Administrativia

Ballot Items & Status - Approved: Motion to accept minutes of July 7th Unanimous

Items going to Ballot

Approved Motion: Resolution to approve CMETS Committee Ballot going forward and to approve CMETS Membership Ballot.

Unanimous

Approved Motion: Allow "RIM/OCL Constraints" as Draft for Comment. Suggest that it be part of Constraint Expressions chapter of Constraints Project, with a future goal of moving it to the HDF.

Unanimous

Action Item: Send a special notice to the I&M, M&M, Templates, etc. Lists to draw attention to it.

Approved Motion: Approve a re-ballot of Template DSTU if current reconciliation resolution requires that.

Unanimous