MnM Minutes WGM 201001 Phoenix

Sunday Q3

Agenda

• Agenda Topics Review
• Hot Topics Triage

Minutes

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

NOTES ON HOT TOPICS:

• 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

Sunday Q4

Agenda

• Tooling Walkthrough

Monday Q1

Agenda

• Hot Topic - Static Model Quality Checklist

Minutes

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

• Changes were made to the wiki page
  • Links to specific information will be added where possible

Monday Q2

Agenda

• Ballot Planning

Minutes

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.

Monday Q3

Agenda

• Observation Grab-bags

Minutes

PRESENT: Dale Nelson, Lloyd McKenzie,Woody Beeler, Gregg Seppala, Wendy Huang, Hugh Grant, John Koish, Grahame Grieve

See notes captured in "Discussion" section of hot topic: Administrative Observations vs. Explicit Modeling

Monday Q4

Agenda

• Ballot reconciliation and planning for Core Principles ballot

Minutes

PRESENT: Dale Nelson, Lloyd McKenzie,Woody Beeler, JD Li

Reviewed the comments that came in in the recent Draft-for-comment ballot. Determined that virtually all will fall under one of the planned changes agreed-upon in Atlanta (Sep2009). Will complete the review as the next version is developed and schedule a formal reconciliation call, if needed.

Agreed to force preparation of next release by scheduling a submission deadline on February 19, 2010 to (and from) Beeler, with the intent to review and seek approval of the release from M&M on the February 26, 2010 conference call.

Adjourned after 35 minutes.