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MnM Schedule

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M&M Meeting Schedule

Weekly (starting on May 28, 2010)

Conference Call
May 28
FRI
  • Approve May 2010 WGM Minutes from Rio
  • Schedule Conference Calls
  • Authorize Current Ballot Cycle Intentions
  • Review Action Item Assignments from May WGM
    • Close off Grahame's action item re: IVL documentation.
Reconciliation Conference Call (Minutes)
June 3
THURS
Reconciliation Conference Call (Minutes)
June 10
THURS
  • Complete RIM Reconciliation
Conference Call (Agenda)
June 11
FRI
  • HOT TOPIC: CMET Management Process
  • Action Item Review


Reconciliation Conference Call (Agenda)
June 17
THURS
  • Core Principles Reconciliation
Conference Call (Agenda)
June 18
FRI
  • Ballot Reconciliation - MIF Informative Ballot (McKenzie)
  • Action Item Review


Reconciliation Conference Call
June 24
THURS
  • Core Principles Reconciliation


Conference Call
June 25
FRI
  • Authorize RIM and Vocabulary Change Proposals from RIM Ballot Reconciliation
  • Action Item Review


Reconciliation Conference Call
July 1
THURS
  • Core Principles Reconciliation
Conference Call
July 2
FRI
  • Authorize RIM and Vocabulary Change Proposals from RIM Ballot Reconciliation
Harmonization Initial Proposals for August
July 4
SUN
  • Harmonization Initial Proposals - 23:59 Eastern Time (US)
Reconciliation Conference Call
July 8
THURS
  • Core Principles Reconciliation
Conference Call
July 9
FRI
  • TBD
Conference Call
July 13
TUE
  • SPECIAL Conference Call:
    Technical Review of Harmonization Proposals
    Beeler, Hamm, Huang, Klein, McKenzie
Reconciliation Conference Call
July 15
THURS
  • Core Principles Reconciliation


Conference Call
July 16
FRI
  • Authorize Notice of Intent to Ballot for RIM, MIF and Core Principles
  • Harmonization Agenda: Review and Planning
Conference Call
July 23
FRI
  • MIF ballot reconciliation
Deadline Final Harmonization Proposals for August
July 25
SUN
  • FINAL Harmonization Proposals - 23:59 Eastern Time (US)
Conference Call
July 30
FRI

Agenda Posted on Wiki

  • Harmonization issues (if any)
  • Final Set of Core Principles Issues to Reconcile
RIM & Vocabulary Harmonization Conference Calls
August 3
TUE
  • Noon to 4PM Eastern
August 4
WED
  • Noon to 4PM Eastern
August 5
THU
  • Noon to 4PM Eastern
August 6
FRI
  • Noon to 4PM Eastern
Conference Call
August 7
FRI
  • CANCELLED due to Harmonization same week
Harmonization Conference Call
August 13
FRI
  • Special Harmonization Session
    to Complete Consideration of item 010105
  • Reconsider RIM Ballot Reconciliation based on above action (if needed)
Conference Call
August 20
FRI
  • Authorize e-mail Vote to determine MnM for TSC Representative
  • Cambridge agenda
  • MnM call planning
Conference Call
August 27
FRI
  • MnM Strategic Plans
    • Discuss Potential SAIF Project for MnM to Develop Methodology and/or Artifact definitions
    • Relations to CDA, ITS and Other Activities
Conference Call
September 3
FRI
  • TBD
Conference Call
September 10
FRI
  • Review October WGM Agenda Plans
Conference Call
September 24
FRI
  • TBD
October Working Group Meeting
October 3-8
SUN-FRI
  • Cambridge, MA, USA

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