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MnM Minutes WGM 201001 Phoenix

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Sun Q3 PRESENT: Rene Spronk, Austin Kreisler, Mead Walker, Grahame Grieve, Larry Reis, Sarah Gaunt, Ravi, Dave Barnett, Andy Stechishin, Lorraine Constable, Steven Chu, Hugh Glover, Jean Duteau, Lloyd McKenzie, Woody Beeler, Aaron Shabo, Dale Nelson

Agenda Discussion Hot Topics to discuss -Context Conduction -ActMood cleanup -"Observation Grab Bags" and "AdministrativeObservations vs Explicit Modeling" -Static Model Quality Checklist

Discussion of Incomplete Static Models - will continue offline between Lloyd and Grahame Discussion of Static Model Quality Checklist

NOTE: Act in DEF is combined into ActMood cleanup Close ActMood and Inert vs Descriptive Split out Design Patterns into as their own Wiki category and an approval/endorsement process for these patterns. Move "ParameterItem.semanticsText" to ITS Close Interaction and Versioning Close Name and Address Priority Close Requested Act Remove V3 Substantivity as a hot topic.

ACTION: Lloyd will review ArB's Substantive Change document. MnM will review those comments and bring to the attention of the ArB. MOTION: Accept Agenda as amended. Andy/Grahame

Sun Q4 Woody walked through the Facilitator Tooling

Mon Q1 PRESENT: Woody Beeler, Rik Smithies, JD Li, Ravi, Jean Duteau, Andy Stechishin, Lloyd McKenzie, Dale Nelson, Brian Pech,

Static Model Quality Checklist

  • Changes were made to the wiki page
    • Link to specific information where possible

Mon Q2 PRESENT: Woody Beeler, Brian Pech, Jean Duteau, Lloyd McKenzie, Dale Nelson, Ravi,

Ballot Planning

  • MIF Document Discussion
    • Release the initial document to MnM, Vocab, Others
    • Complete Requirements documentation re status models, isolate the UML documentation in selected renderings
    • Changes to get to MIF 2.2.0 and make it a release - Ballot will be on 2.2.0
    • Seek MnM Blessing and publish (this will be tracked on
  • RIM Ballot
    • will continue with balloting the RIM (with Datatypes R2) as an approval mechanism
    • harmonization will continue to be the way for changes to the RIM
  • DT R2 Plans
    • Normative 2010 will be Datatypes R1. We will electronically publish a Datatypes R2 version to be used for comparison purposes.
    • Normative 2011 will be Datatypes R2.

MOTION: DN, JD Adopt the above plans for RIM Balloting with respect to Datatypes R2.

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