Changes between Version 5 and Version 6 of SigMmtMom260516
- Timestamp:
- 05/26/16 15:27:24 (8 years ago)
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SigMmtMom260516
v5 v6 2 2 === Time and place === 3 3 26.05.2016, 3.00PM - 4.00PM (CET) [[BR]] !GoToMeeting ([wiki:SigMmt/Internal/MeetingConnect how to connect] - need login)[[BR]] Next meeting: June 23rd 2016, 3.00-4.00PM CEST 4 5 === Attendees === 6 Darius Kanga, Darijus Strasunskas (MoM) 4 7 5 8 === Agenda === … … 14 17 === Minutes of Meeting === 15 18 '''1. Approval of the minutes''' 16 19 Approved 17 20 '''2. Approval of the agenda''' 21 Approved. Since only two participants, the meeting was informal. Discussing item 4 and action 15.23. 18 22 19 23 '''3. Review of batch 6''' 24 Not discussed. Hans is asked to reply to comments. 20 25 21 '''4. Publication of the approved templates '''[[BR]] Proposed to record these data about templates: 26 '''4. Publication of the approved templates '''[[BR]] 27 Proposed to record these data about templates:[[BR]] 22 28 23 * label (title) 24 * definition 25 * description (purpose) 26 * example - alternative label 27 * status (draft, valid (released), under revision, deprecated) 28 * date of approval by MMT 29 * label (title) - mandatory 30 * definition - mandatory 31 * description (notes, purpose) 32 * example 33 * alternative label 34 * status (draft, valid (released), under revision, deprecated) - mandatory 35 * date of approval 29 36 * date of revision 30 37 * change note 31 * author 32 * stewarding organization38 * author (person) 39 * approving organization 33 40 * submitting organization 41 * naming in other languages 34 42 35 43 '''5. A.O.B.''' 44 none. 36 45 37 46 '''6. Agenda and date for the next meeting''' 38 47 39 1. Approval of the minutes [[BR]] 2. Approval of the agenda [[BR]] 3. Review of batch 6[[BR]] 4. Publication of the approved templates [[BR]] 5. A.O.B. [[BR]] 6. Agenda and date for the next meeting [[BR]]7. Review of the actions 48 1. Approval of the minutes [[BR]] 49 2. Approval of the agenda [[BR]] 50 3. Review of batch 6[[BR]] 51 4. Publication of the approved templates [[BR]] 52 5. A.O.B. [[BR]] 53 6. Agenda and date for the next meeting [[BR]] 54 7. Review of the actions [[BR]] 40 55 41 56 === Actions ===
