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Difference between revisions of "MnM Minutes CC 20071026"
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==Meeting Notes== | ==Meeting Notes== | ||
| − | A very quick meeting to take care of some administrative | + | A very quick meeting to take care of some administrative details. |
===Approval of NIBs for CMETs and HDF=== | ===Approval of NIBs for CMETs and HDF=== | ||
| − | '''Approved (5-0-0) Motion (AK/LC)''' to approve MnM balloting CMETs at committee and membership level for January 08 ballot, and submitting NIBs for those ballots. | + | *'''Approved (5-0-0) Motion (AK/LC)''' to approve MnM balloting CMETs at committee and membership level for January 08 ballot, and submitting NIBs for those ballots. |
| − | '''Approved (5-0-0) Motion (IS/LC)'''] to approve MnM balloting the HDF at DSTU for January 08 ballot, and submitting a NIB for that ballot. | + | *'''Approved (5-0-0) Motion (IS/LC)'''] to approve MnM balloting the HDF at DSTU for January 08 ballot, and submitting a NIB for that ballot. |
===Peer review reminder=== | ===Peer review reminder=== | ||
Karen and Jay asked that MnM remind the list that the Technical Editing Peer review will be held in Chicago Nov 7, and that input was still needed for that review. Action: Dale to send email to MnM list. | Karen and Jay asked that MnM remind the list that the Technical Editing Peer review will be held in Chicago Nov 7, and that input was still needed for that review. Action: Dale to send email to MnM list. | ||
| − | ===Adjourned | + | ===Adjourned=== |
--[[User:Dale|Dale]] 11:41, 30 October 2007 (CDT) | --[[User:Dale|Dale]] 11:41, 30 October 2007 (CDT) | ||
Revision as of 16:42, 30 October 2007
Contents
M&M Conference Call, October 26, 2007
(for more detail refer to meeting schedule)
Agenda
- Approval of NIBs for CMETs and HDF
- Peer Review reminder
Attendees
Jennifer Neat, Jay Lyle, Ioana Singureanu, Karen Van Hentenryck, Lee Coller, Dale Nelson(chair, scribe), Austin Kreisler
Meeting Notes
A very quick meeting to take care of some administrative details.
Approval of NIBs for CMETs and HDF
- Approved (5-0-0) Motion (AK/LC) to approve MnM balloting CMETs at committee and membership level for January 08 ballot, and submitting NIBs for those ballots.
- Approved (5-0-0) Motion (IS/LC)] to approve MnM balloting the HDF at DSTU for January 08 ballot, and submitting a NIB for that ballot.
Peer review reminder
Karen and Jay asked that MnM remind the list that the Technical Editing Peer review will be held in Chicago Nov 7, and that input was still needed for that review. Action: Dale to send email to MnM list.
Adjourned
--Dale 11:41, 30 October 2007 (CDT)
