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Difference between revisions of "MnM Minutes CC 20100528"

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[[Category:2010 MnM Minutes|Agenda CC]]__NOTOC__
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[[Category:2010 MnM Minutes]]__NOTOC__
 
=M&M Conference Call Noon Eastern Time (Date above)=
 
=M&M Conference Call Noon Eastern Time (Date above)=
==Logistics==
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==Attendees==
Join GoToMeeting at
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Stechishin,
:https://www1.gotomeeting.com/join/846611869
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Kreisler,
:GoToMeeting ID: 846-611-869
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Seppala,
 
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Peck,
Conference Call:
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Beeler,
:Noon Eastern Time
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McKenzie
Use HL7 Conference Call service
 
:Phone Number: 770-657-9270
 
:Participant Passcode: 459876#
 
 
 
(for more detail refer to [[MnM_Schedule| meeting schedule]]
 
  
 
==Agenda - Administration==
 
==Agenda - Administration==
*Approve [[MnM_Minutes_WGM_201005_Rio_de_Janeiro| Minutes from Rio WGM]]
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===Approved [[MnM_Minutes_WGM_201005_Rio_de_Janeiro| Minutes from Rio WGM]]===
 +
McKenzie/Seppala - Unanimous
 +
===Schedule for MnM Calls===
 +
Approved schedule as originally posted with two changes:
 +
#MnM Friday Noon Conference Calls will be scheduled EVERY Week beginning 6/11 and added to the schedule as "TBD"
 +
#MnM Conference Call for Friday June 18 will be listed as MIF Ballot Reconciliation
  
==Schedule for MnM Calls==
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Andy/Lloyd - Unanimous
*Establish/approve [[MnM Schedule|Schedule of MnM Conference Call Topics for next cycle]]
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===Authorize Current Ballot Cycle Intentions===
*Establish/Approve [[MnM Schedule|Schedule of MnM Reconciliation Calls]]
 
 
 
==Authorize Current Ballot Cycle Intentions==
 
 
*Re-ballot RIM as Normative Release 2
 
*Re-ballot RIM as Normative Release 2
 
*Re-ballot MIF Informative Ballot
 
*Re-ballot MIF Informative Ballot
 
*Re-ballot Core Principles Normative Ballot
 
*Re-ballot Core Principles Normative Ballot
==Review Action Items from May WGM==
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*GRIEVE: Grahame will produce a webpage of the most common datatype problems and link to it from the M&M wiki.
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Beeler will submit these.
*BEELER and STECHISHIN: to start Hot Topic to further define CMET Management issues and future processes.
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*WHO???: The discussion extended to  reference/binding management and the degree to which the model reference declarations are or ARE NOT constraining the actual binding.  This discussion needs to be continued under a Hot Topic.
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McKenzie/Seppala - Unanimous
*MCKENZIE: Agreed that these three forms of reference will be documented in detail in the Core Principles by McKenzie.
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{{:MnM Action Items from 201005}}
*SCHEDULE: Joint review with Vocab around 2nd week in July to identify strategy for advancing Core Principles to the September Ballot
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==Adjourned at 12:40PM==
*HAMM/BEELER/KLEIN: Will Revise harmonization form based on McKenzie updated checklist
 
*BEELER: Write a contextual manual - for proponents
 
*VOLUNTEER??: Will Clean up the "harmonization home page"
 
**remove obsolete tools,
 
**add a correct tool for mark-up;
 
**change coverpage/proposal to initialProposal/finalProposal
 

Latest revision as of 18:56, 28 May 2010

M&M Conference Call Noon Eastern Time (Date above)

Attendees

Stechishin, Kreisler, Seppala, Peck, Beeler, McKenzie

Agenda - Administration

Approved Minutes from Rio WGM

McKenzie/Seppala - Unanimous

Schedule for MnM Calls

Approved schedule as originally posted with two changes:

  1. MnM Friday Noon Conference Calls will be scheduled EVERY Week beginning 6/11 and added to the schedule as "TBD"
  2. MnM Conference Call for Friday June 18 will be listed as MIF Ballot Reconciliation

Andy/Lloyd - Unanimous

Authorize Current Ballot Cycle Intentions

  • Re-ballot RIM as Normative Release 2
  • Re-ballot MIF Informative Ballot
  • Re-ballot Core Principles Normative Ballot

Beeler will submit these.

McKenzie/Seppala - Unanimous

Review Action Items For MnM

Note the following list, and amend the list to assign selected items:

Adjourned at 12:40PM