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2015-c1-Inm current-info

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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