MnM Minutes CC 20110629
M&M Conference Call 4:00PM Eastern Time (Date above)
Agenda
- Approve MnM_Minutes_CC_20110622
- hData and the RIM - Whither we goeth?
- In Orlando, MnM promised to work these issues during conference calls, but to date, Gerald Beuchelt has shown up regularly but none of the other key players has been there.
- Need: Gerald Beuchelt, Lloyd McKenzie, Graham Grieve, John Koisch, Ann Wrightson
Attendees
Gerald Beuchelt, Austin Kreisler, Lloyd McKenzie (chair), Rob Savage, Paul Knapp, Rob Hausam, Anne Aling, John Koish
Minutes of June 15 approved: Austin, Rob, unanymous
Approval of Minutes
Re-approved minutes for June 15th because we couldn't find the ones for the 22nd. Will need to approve them on our next call
hData and the RIM - Whither we goeth?
Were missing Grahame & Ann. John has started his work, but it's not yet ready for distribution
Gerald gave an update of progress to date
Lloyd will try to review proposed document before ballot opens - no promises
Harmonization
There was one proposal from Wendy with MnM identified as a sponsor. We haven't voted on it. Lloyd checked w/ Wendy and it was a drop-down selection error. Actual sponsor is InM and they're dealing with it.
Review Action Items For MnM
Note the following list, and amend the list to assign selected items:
