MnM Minutes CC 20080418

M&M Conference Call, April 18, 2008

Attendees

• Gregg Seppala
• Lee Coller
• Austin Kreisler
• Lloyd McKenzie (chair)
• Craig Parker
• Dale Nelson

Agenda

• Approval of past minutes
• Hot Topics
• Other TBD

Approval of past minutes

Minutes from March 22 approved (5:0:0)

Hot Topics

ActReference

• Motion to accept the proposed solution and close the item. (Lee/Austin-5:0:0)

Adding 'conformance' to Choices

• Motion to resolve the item. (Lee/Gregg-5:0:0)

Administrative Observations vs. Explicit Modeling

• To be taken up again at the Phoenix WGM.

Other Items

Austin wants to request that Core Principles is pulled back to be Draft for Comment instead of Normative since a Normative document should be complete and the Core Principles document is not complete. Similarly for HDF.