V3 Publishing ConCall Minutes 20090527
Contents
Wednesday, May 27, 2009 -- 4:00 PM Eastern
Present
Beeler, Duteau, Pete Gilbert, Lloyd, McDaniel, Seppala, Stechishin, Savage
Agenda
Review Minutes of April 29, 2009
Jean/Andy 6-0-0
Don Lloyd - Summary of Current Ballot Cycle
No MnM, a few passed ballot, Lab pass recirc, Blood Tissue pass DSTU
15 items
PA -CMETS, Domain, Schedule, Registries
Election Schedule
Motion: The third co-chair election will occur at the Atlanta WGM in September 2009, there will be a successive election in Phoenix in January 2010
Rob/Jean 6-0-0
Review of Kyoto Discussion
discussion of ANT discussion of Clem macdonald's comments aid reading of ballot for first timers Don suggested frameset default to welcome, Don will investigate with Michael Krot
Gregg
comment people couldn't review CMET because link led to error page (gregg saw in full download) gregg will email link to don for research
document 40-50 rmim need to add attri level docs [mif or visio xml]
Adjourned at 5:20
Future Business
- Continue with document issue
