Changes between Version 2 and Version 3 of SigMmtMom170316

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Timestamp:
03/17/16 15:32:32 (7 years ago)
Author:
darijuss (IP: 193.90.207.170)
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  • SigMmtMom170316

    v2 v3  
    44 
    55=== Attendees === 
    6  
     6Keith Willshaw, Victor Agroskin, Marcus Elo, Onno Paap, Darius Kanga, Geiza Hamazaki, Darijus Strasunskas (MoM) 
    77 
    88=== Agenda === 
     
    1717=== Minutes of Meeting === 
    18181. Approval of the minutes [[BR]] 
     19Approved. 
    1920 
    20212. Approval of the agenda [[BR]] 
     22Approved. 
    2123 
    22243. Review voting results on batch 5, deadlock group decision [[BR]] 
     25Decided to change the statement in the MMT approval procedure from 2/3 majority Count to 2/3 majority of casted votes. 
     26All the participants voted for this change. Thereby, Batch #5 is approved. 
    2327 
    24284. Review of batch 6[[BR]] 
     29Keith approved 8 templates already. There are a few complext ones he is writing comments on. Please join the review process! 
     30Keep reviewing until 28th of April. 
    2531 
    26325. Publication of the approved templates (follow up discussion) [[BR]] 
     33Delayed. Will try to regain the lost time until next Meeting. 
    2734 
    28356. A.O.B. [[BR]] 
     36Action 15.23 must be completed by 28th of April.  
     37 
    2938 
    30397. Agenda and date for the next meeting[[BR]] 
    31  
     401. Approval of the minutes [[BR]] 
     412. Approval of the agenda [[BR]] 
     423. Review of batch 6[[BR]] 
     434. Publication of the approved templates (follow up discussion) [[BR]] 
     445. A.O.B. [[BR]] 
     456. Agenda and date for the next meeting[[BR]] 
    3246 
    3347 
    3448=== Actions === 
    3549'''Closed actions'''  
     50None. 
    3651 
    37 ''' Open actions from earlier meetings'''[[BR]] ''' Action 15.19 LH/DS:'''  Practicalities (incl. procedure of maintenance) of namespace for (approved) templates. [[BR]] Draft of the procedure is prepared and disseminated. To be updated according to the received comments.[[BR]] Discussed during the meeting under item 5.[[BR]] ''' Action 15.23 DS:''' Update the official list (https://www.posccaesar.org/wiki/SigMmt/Templates/Approved) of approved templates on posccaesar.org.  [[BR]] Posponed until approval of Batch 5. 
     52''' Open actions from earlier meetings'''[[BR]]  
     53''' Action 15.19 LH/DS:'''  Practicalities (incl. procedure of maintenance) of namespace for (approved) templates. [[BR]] Draft of the procedure is prepared and disseminated. To be updated according to the received comments.[[BR]] Discussed during the meeting under item 5.[[BR]]  
     54''' Action 15.23 DS:''' Update the official list (https://www.posccaesar.org/wiki/SigMmt/Templates/Approved) of approved templates on posccaesar.org.  [[BR]] Posponed until approval of Batch 5. 
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