Changes between Version 3 and Version 4 of SigMmtMom170316
- Timestamp:
- 03/17/16 15:49:16 (8 years ago)
Legend:
- Unmodified
- Added
- Removed
- Modified
-
SigMmtMom170316
v3 v4 7 7 8 8 === 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]] 9 1. 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 16 10 17 11 === Minutes of Meeting === 18 1. Approval of the minutes [[BR]] 19 Approved. 12 1. Approval of the minutes [[BR]] Approved. 20 13 21 2. Approval of the agenda [[BR]] 22 Approved. 14 2. Approval of the agenda [[BR]] Approved. 23 15 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. 16 3. 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. 27 17 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. 18 4. 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. 31 19 32 5. Publication of the approved templates (follow up discussion) [[BR]] 33 Delayed. Will try to regain the lost time until next Meeting. 20 5. Publication of the approved templates (follow up discussion) [[BR]] Delayed. Will try to regain the lost time until next Meeting. 34 21 35 6. A.O.B. [[BR]] 36 Action 15.23 must be completed by 28th of April. 22 6. A.O.B. [[BR]] Action 15.23 must be completed by 28th of April. 37 23 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 24 7. 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 47 25 48 26 === Actions === 49 '''Closed actions''' 50 None. 27 '''Closed actions''' None. 51 28 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.
