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MnM Minutes CC 20140226

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M&M Conference Call 4:00PM Eastern Time (Date above)

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Attendees

Ausin Kreisler Richard Haddorff Katherine Duteau Lynn Laakso Lloyd McKenzie

Agenda

  • No approval of minutes (no gotomeeting - Woody's in transit)
  • Discussion of SAIF Governance and Methodology
  • Austin's question on modelling "no information"

Motion: Austin/Katherine

SAIF Governance & Methodology

Richard asked questions about how well the SAIF precepts of separating Methodology, Governance and Management were working from MnM's perspective. In general, pretty well. Structure's and responsibilities are aligned more or less as SAIF had intended.

Modeling "no information" sections

Austin presented the proposed modeling approach (distributed to list by email) to representing "no information" sections. MnM concurs this is reasonable, though conveying additional nested structures beneath the proposed structure for reason of template adherence muddies the semantics. Templates should be adjusted to make required entries be contingent on the section not being null as soon as possible.

Motion to endorse the proposed modeling approach: Austin/Katherine

Adjournment

Adjourned at 4:40 Eastern