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Difference between revisions of "CS May 2013 WGM Minutes"
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Riksmithies (talk | contribs) (Created page with "Atlanta WGM Thursday May 9th Q3 and part of Q4 *TODO link to the OO minutes for the attendance sheet *Known problem of missing moodCodes (email to list Nov 2012). **now raised a...") |
Riksmithies (talk | contribs) |
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Atlanta WGM Thursday May 9th Q3 and part of Q4 | Atlanta WGM Thursday May 9th Q3 and part of Q4 | ||
*TODO link to the OO minutes for the attendance sheet | *TODO link to the OO minutes for the attendance sheet | ||
| + | *Ballot review | ||
| + | **See ballot sheet for resolutions and motions - todo link to here | ||
*Known problem of missing moodCodes (email to list Nov 2012). | *Known problem of missing moodCodes (email to list Nov 2012). | ||
**now raised as ballot comment. | **now raised as ballot comment. | ||
| − | ***ballot comment appraised | + | ***ballot comment appraised. Resolved to change x_domains in harmonization and go again for normative in September 2013, as a response to this ballot comment |
| + | ***Kevin Coonan intends review other moodCodes for inclusion (e.g. for definitions), but any changes here would be change requests rather than ballot responses and so become part of a future version of CS | ||
| − | * | + | *Documentation updates |
| − | **SWOT updated at Atlanta WGM | + | **PSS updated and approved monday night steering division at WGM |
| − | **Mission and Charter updated at Atlanta WGM | + | ***subsequently approved by TC |
| − | + | **SWOT updated at Atlanta WGM Thurs Q3 | |
| − | **3 year plan reviewed and reaffirmed at WGM | + | **Mission and Charter updated at Atlanta WGM Thurs Q3 |
| − | ***TODO need to submit M&C | + | **3 year plan reviewed and reaffirmed at WGM Thurs Q3 |
| + | ***TODO need to submit M&C. SWOT sent to Hans. | ||
Revision as of 14:05, 24 May 2013
Atlanta WGM Thursday May 9th Q3 and part of Q4
- TODO link to the OO minutes for the attendance sheet
- Ballot review
- See ballot sheet for resolutions and motions - todo link to here
- Known problem of missing moodCodes (email to list Nov 2012).
- now raised as ballot comment.
- ballot comment appraised. Resolved to change x_domains in harmonization and go again for normative in September 2013, as a response to this ballot comment
- Kevin Coonan intends review other moodCodes for inclusion (e.g. for definitions), but any changes here would be change requests rather than ballot responses and so become part of a future version of CS
- now raised as ballot comment.
- Documentation updates
- PSS updated and approved monday night steering division at WGM
- subsequently approved by TC
- SWOT updated at Atlanta WGM Thurs Q3
- Mission and Charter updated at Atlanta WGM Thurs Q3
- 3 year plan reviewed and reaffirmed at WGM Thurs Q3
- TODO need to submit M&C. SWOT sent to Hans.
- PSS updated and approved monday night steering division at WGM
