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 stated that the consensus on the previous call was to wait on direction from the Arb, who will determine the artifacts which can then be integrated into the publishing process. Ioana not guidance on pub of DAM
Austin voiced a concern that allowing or condoning exceptions to the publishing process would set a precedent where other work groups might choose to ignore the process.
Decision Making Practices
Andy updated the group on the comments received for the second release of the DMP. Woody advised contacting Lynn Laakso for information on the TSC's email voting practices.
Motion: Mary Kay/Austin Proposed the following changes to version 0.2 of the Decision Making Practices document:
- Change the quorum requirements for meetings to chair plus 3 members,
- Remove Section 8: Proxy Voting, and
- Insert a section for email voting based on the GOM and the TSC practices where a vote may be taken via email on a motion established in a conference call or a duly announced face to face meeting.
Motion carried: 5-0-0
Notes from Don
- The HMD from Care Provisioning causes issues in the generator
- Uupdate from Kathleen difficulty (with other) may need to pull out CMETs
- Work progressing on the CMET display problem, some facets fixed but new issues have arisen (likely due to the fix).
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
