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Difference between revisions of "2015-c1-Inm current-info"

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** Mead Walker
 
** Mead Walker
 
** Mark Jones
 
** Mark Jones
** Fredia Hall
+
** Freida Hall
 
** Brent
 
** Brent
 
===Meeting minutes===
 
===Meeting minutes===
Line 34: Line 34:
  
 
===XAD Issue===
 
===XAD Issue===
 +
* Mead presented the issue as outlined on gforge tracker
 +
* Freida Hall added some points
 +
* Mead's motion: "XAD.8 use as city limit indicator is consistent with usage within an implementation guide."; second by Brent
 +
* Discussion re: choices; Dave concerned with usage is it feels 'odd'. No better slot suggested
 +
* Dave requested that Mead submit 2.10 proposal to modify description of XAD.8 to describe this use of the component; Mead agreed.
 +
* Carries 4-0-2
 +
 +
===Table 203===
 +
* Freida provided description. Extending the P/D/T table to include "V" for validation, "N" for non-production

Revision as of 18:26, 8 February 2016

logistics

  • Conference call Mondays at 3:00pm U.S. Eastern
  • Phone audio 1 770 657 9270
  • code 984125#
There is NO DAF reconciliation planned for February 8, so no GTM

Agenda

February 8, 2016

  • Management
  • Methodology
  • Management
    • Table 203 changes.
    • DAF notification of ballot.
  • Other business and planning (5 minutes)
  • adjournment

Notes from 2/8/2016 meeting

  • On call
    • Tony (Chair)
    • Dave Shaver
    • Mead Walker
    • Mark Jones
    • Freida Hall
    • Brent

Meeting minutes

  • Motion by accept by Dave; Brent second; carried 4-0-1

XAD Issue

  • Mead presented the issue as outlined on gforge tracker
  • Freida Hall added some points
  • Mead's motion: "XAD.8 use as city limit indicator is consistent with usage within an implementation guide."; second by Brent
  • Discussion re: choices; Dave concerned with usage is it feels 'odd'. No better slot suggested
  • Dave requested that Mead submit 2.10 proposal to modify description of XAD.8 to describe this use of the component; Mead agreed.
  • Carries 4-0-2

Table 203

  • Freida provided description. Extending the P/D/T table to include "V" for validation, "N" for non-production