Changes between Version 3 and Version 4 of SigMmtMom170316

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Timestamp:
03/17/16 15:49:16 (7 years ago)
Author:
darijuss (IP: 193.90.207.170)
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  • SigMmtMom170316

    v3 v4  
    77 
    88=== Agenda === 
    9 1. Approval of the minutes [[BR]] 
    10 2. Approval of the agenda [[BR]] 
    11 3. Review voting results on batch 5, deadlock group decision [[BR]] 
    12 4. Review of batch 6[[BR]] 
    13 5. Publication of the approved templates (follow up discussion) [[BR]] 
    14 6. A.O.B. [[BR]] 
    15 7. Agenda and date for the next meeting[[BR]] 
     91. Approval of the minutes [[BR]] 2. Approval of the agenda [[BR]] 3. Review voting results on batch 5, deadlock group decision [[BR]] 4. Review of batch 6[[BR]] 5. Publication of the approved templates (follow up discussion) [[BR]] 6. A.O.B. [[BR]] 7. Agenda and date for the next meeting 
    1610 
    1711=== Minutes of Meeting === 
    18 1. Approval of the minutes [[BR]] 
    19 Approved. 
     121. Approval of the minutes [[BR]] Approved. 
    2013 
    21 2. Approval of the agenda [[BR]] 
    22 Approved. 
     142. Approval of the agenda [[BR]] Approved. 
    2315 
    24 3. Review voting results on batch 5, deadlock group decision [[BR]] 
    25 Decided to change the statement in the MMT approval procedure from 2/3 majority Count to 2/3 majority of casted votes. 
    26 All the participants voted for this change. Thereby, Batch #5 is approved. 
     163. Review voting results on batch 5, deadlock group decision [[BR]] Decided to change the statement in the MMT approval procedure from 2/3 majority Count to 2/3 majority of casted votes. All the participants voted for this change. Thereby, Batch !#5 is approved. 
    2717 
    28 4. Review of batch 6[[BR]] 
    29 Keith approved 8 templates already. There are a few complext ones he is writing comments on. Please join the review process! 
    30 Keep reviewing until 28th of April. 
     184. Review of batch 6[[BR]] Keith approved 8 templates already. There are a few complext ones he is writing comments on. Please join the review process! Keep reviewing until 28th of April. 
    3119 
    32 5. Publication of the approved templates (follow up discussion) [[BR]] 
    33 Delayed. Will try to regain the lost time until next Meeting. 
     205. Publication of the approved templates (follow up discussion) [[BR]] Delayed. Will try to regain the lost time until next Meeting. 
    3421 
    35 6. A.O.B. [[BR]] 
    36 Action 15.23 must be completed by 28th of April.  
     226. A.O.B. [[BR]] Action 15.23 must be completed by 28th of April. 
    3723 
    38  
    39 7. Agenda and date for the next meeting[[BR]] 
    40 1. Approval of the minutes [[BR]] 
    41 2. Approval of the agenda [[BR]] 
    42 3. Review of batch 6[[BR]] 
    43 4. Publication of the approved templates (follow up discussion) [[BR]] 
    44 5. A.O.B. [[BR]] 
    45 6. Agenda and date for the next meeting[[BR]] 
    46  
     247. Agenda and date for the next meeting[[BR]] 1. Approval of the minutes [[BR]] 2. Approval of the agenda [[BR]] 3. Review of batch 6[[BR]] 4. Publication of the approved templates (follow up discussion) [[BR]] 5. A.O.B. [[BR]] 6. Agenda and date for the next meeting 
    4725 
    4826=== Actions === 
    49 '''Closed actions'''  
    50 None. 
     27'''Closed actions'''  None. 
    5128 
    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. 
     29''' 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. 
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