MnM Minutes CC 20120620
M&M Conference Call 4:00PM Eastern Time (Date above)
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- Meeting ID: 701-832-453
Agenda
- Approve Minutes Prior Meeting on June 13
CMETs Ballot Project Approval and of NIB
Detailed review of the CMETs status, including the dates and results of prior reconciliation leave us with a singular conclusion. MnM must undertake to sponsor a Normative Ballot that includes all CMETs previously balloted (and mostly approved) as Releases 3 through Release 9 -- everything since release 2. While the vast majority of these are "clean" (have no outstanding negatives), the package as a whole has gone too long without ANSI-recognized completion. Therefore the only safe approach is to submit all of these for one more round of Normative review.
The balloting will include:
- Language making it clear that all CMETS in releases 1 & 2 that have not been altered are considered a part of release 4. (Thus obviating the need for reaffirmation)
- Include a listing for each CMET in the ballot showing whether it :
- has no negatives against it
- had negatives but those were reconciled; or
- have negatives that may still remain unreconciled (in which case, where possible, to list the negative
- a Zip archive of all relevant reconciliation packages
MnM Should approve a project proposal to this end, and the submission of an NIB for the September 2012 ballot.
Andy Stechishin made motion to allow either:
- Accept responsibility for hosting and reconciling a composite CMET ballot as outlined above under Project 887 that the TSC sponsored for CMET management; or
- Authorize submission to TSC of an MnM PSS, which project will undertake this ballot and then conclude.
Second: Rob Hausam
Uninmous
Review Action Items For MnM
Note the following list, and amend the list to assign selected items:
