V3 Publishing ConCall Minutes 20090401

Return to Publishing Committee

Minutes of Recent Publishing Conference Calls

Present

Beeler, Harding, Kreisler, Lloyd, McDaniel, Seppala, Stechishin

Agenda

Update from Dick

Will not be able to attend the WGM in Kyoto in May

CMETs without Domain

Gregg requested a ruling or direction from the group, he had registered a negative comment on a first ballot against group of CMET because the domain has been never published. This was determined to be not persuasive. (v3 guide 2.6 CMET)

Woody believed it was approved but no artifacts ever published

Gregg was encouraged by the group to re-instate his negative ballot

MK will pursue getting FICO domain

Notes from Don Lloyd

• Ballot review
  • Opened on Monday, no incidents reported. The improved vocabulary set has produced a more robust set of generated materials
  • Open with one known issue, Kathleen Connor has 6 CMETs where the descriptions have gone missing. Don is working to restore the descriptions and will issue a patch

Around the Table

Woody Roadmap Projects set of req, desc of process, individ doc for pub (time and energy) Woody est. 96 hrs plus 96 hrs for doc for individ based on knowing process

Review Minutes of March 11, 2009

Andy/Austin 5-0-0

Review Minutes of March 18, 2009 and March 25, 2009

Andy/Austin 5-0-0