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Difference between revisions of "MnM Minutes WGM 201005 Rio de Janeiro"

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**#43 - MOTION: Ravi/Jean
 
**#43 - MOTION: Ravi/Jean
 
**#44 - MOTION: Ravi/Woody
 
**#44 - MOTION: Ravi/Woody
 +
 +
**Typos - MOTION: Woody/Ravi
 +
**Questions - MOTION: Ravi/Woody
  
 
ACTION:  Lloyd will post the resolved spreadsheet to the mailing list.
 
ACTION:  Lloyd will post the resolved spreadsheet to the mailing list.

Revision as of 13:30, 17 May 2010

Sunday,May 16, 2010 - Q3

Agenda

  • Agenda Topics Review
  • Hot Topics Triage

Minutes

PRESENT: Rene Spronk, Austin Kreisler, Patrick Loyd, Grahame Grieve, Lorraine Constable, Hugh Glover, Jean Duteau, Lloyd McKenzie, Woody Beeler, Gregg Seppala, Rik Smithies

  • Agenda Discussion
  • Hot Topics to discuss
    • Object Identity
    • Safe interpretation of data subset
    • CMET process & Direct Model referencing
    • Template versioning
    • Cumulative Dose and Dose Check Quantity
    • Incomplete Static Models
    • IVL<TS>
    • Context Conduction in non-serialized models
  • ACTION: Grahame will produce a webpage of the most common datatype problems and link to it from the M&M wiki.
  • Context Conduction was decided to be dealt with outside of the WGM.
  • ACTION: Woody will update the WGM schedule and email it to the list.

Sunday, May 16, 2010 - Q4

Agenda

  • Tooling Overview For Facilitators

Monday, May 17, 2010 - Q1

Agenda

  • MIF2 Reconcilliation

Minutes

PRESENT: Lloyd McKenzie (chair), Ravi, Jean Duteau, Michael Steine, Tessa van Stijn, Woody Beeler (for last 15 minutes)

  • Worked through the MIF2 comment spreadsheet.
      1. 17 - MOTION: Ravi/Jean
      2. 19 - MOTION: Ravi/Jean
      3. 20 - MOTION: Ravi/Jean
      4. 34 - MOTION: Ravi/Michael
      5. 36 - MOTION: Ravi/Jean
      6. 37 - MOTION: Ravi/Michael
      7. 39 - MOTION: Ravi/Jean
      8. 41 - MOTION: Jean/Michael
      9. 42 - MOTION: Ravi/Jean
      10. 43 - MOTION: Ravi/Jean
      11. 44 - MOTION: Ravi/Woody
    • Typos - MOTION: Woody/Ravi
    • Questions - MOTION: Ravi/Woody

ACTION: Lloyd will post the resolved spreadsheet to the mailing list.

Monday, May 17, 2010 - Q2

Agenda

  • Joint with Project Services

Minutes

Monday, May 17, 2010 - Q3

Agenda

  • RIM Reconcilliation

Minutes

Monday, May 17, 2010 - Q4

Agenda

  • Core Principles Reconcilliation

Minutes

Tuesday, May 18, 2010 - Q1

Agenda

  • Core Principles Reconcilliation

Minutes

Tuesday, May 18, 2010 - Q2

Agenda

  • Reconcilliation Overflow

Minutes

Tuesday, May 18, 2010 - Q3

Agenda

  • Hot Topics - "CMET Process & Direct Model Referencing"

Minutes

Tuesday, May 18, 2010 - Q4

Agenda

  • Hot Topics - "Template Versioning" & "Cumulative Dose and Dose Check Quantity"

Minutes

Wednesday, May 19, 2010 - Q1

Agenda

  • Hosting Joint with Vocabulary - MIF Reconcilliation

Minutes

Wednesday, May 19, 2010 - Q3

Agenda

  • Hot Topics - "Object identity" & "Safe interpretation of subsets of data"

Minutes

Wednesday, May 20, 2010 - Q3

Agenda

  • Hot Topics - Representation of "Incomplete Models"

Minutes

Thursday, May 20, 2010 - Facilitator's Roundtable

Agenda

Minutes