V3 Publishing ConCall Minutes 20090318
Contents
Wednesday, March 18, 2009 -- 4:00 PM Eastern
Present
Beeler, Kreisler, Lloyd, McDaniel, Seppala, Singureanu, Stechishin
Agenda
Review Minutes of March 11, 2009
not done
Publishing of Consent Directive Management
Ioana commented on publishing for service descriptions. The practise in the past was to submit PDF documents, Woody -> wait on Arb, need to detemine artifacts to integrate with process Ioana not guidance on pub of DAM Austin is concerned about allowing/condoning exceptions to the publishing process Ioana
DMP
email Lynn Laakso email vote (motion established in conf call or a duly announced F2F and then collect)
chair + 3 remove item 8
Motion: Mary Kay/Austin change the quorum requirements to meeting chair plus 3 memeber, remove item 8: proxy voting and insert a section for email voting based on the GOM and the TSC practices 5-0-0
Notes from Don
HMD from Care provision choke generator update from Kathleen difficulty (with other) may need to pull out CMETs working on CMET display problem
Status Update
Generator work on new release with new vocab, issues arose, works with Visio not HMD. Old vocab will soon be removed
Do validation in Visio!!
Discussion on shadowed arrow classes
