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MnM Minutes CC 20100528

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Agenda - Administration

Schedule for MnM Calls

Authorize Current Ballot Cycle Intentions

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

Review Action Items from May WGM

  • GRIEVE: Grahame will produce a webpage of the most common datatype problems and link to it from the M&M wiki.
  • BEELER and STECHISHIN: to start Hot Topic to further define CMET Management issues and future processes.
  • 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.
  • MCKENZIE: Agreed that these three forms of reference will be documented in detail in the Core Principles by McKenzie.
  • SCHEDULE: Joint review with Vocab around 2nd week in July to identify strategy for advancing Core Principles to the September Ballot
  • 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