MnM Minutes CC 20070803
Contents
M&M Conference Call, August 3, 2007
Agenda
- Administrative Items
- Hot Topics
Attendees
Lloyd McKenzie, Lee Coller, Dale Nelson, Craig Parker, Austin, Charlie McCay, Rick
Administrative
TSC Election
- We have a clear candidate for the TSC position, but a tie for the alternate.
Motion (Dale/Rick): Dale will send an email to those who have cast votes asking for a tie-breaking vote between Ioana and Mike. (passed 5:0:0)
Hot Topics
UpdateTime proposal
Charlie presented the current UpdateTime proposal.
Motion (Charlie/Lee) MnM endorses . . . Add a new UpdateMode code (possibly "V" for verified) to be used in situations where the data is unchanged . . . (passed 6:0:0)
NullFlavor
See the NullFlavor hot topic.
Regarding the equality of things with translations, after significant discussion we did not feel we understood the exact issue well enough to provide meaningful feedback.
Regarding QS we also did not make significant progress.
We agreed that these issues should be handled as Hot Topic sessions at the next WGM.
