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Subject: Draft minutes from 10 December call
Minutes for 10 December 2008 ORMS meeting Agenda: 1. Call to order - Verify Minute Taker Bruce Rich taking minutes - Roll Call Mahalingam Mani Robert Daly Anthony Nadalin Bruce Rich Henrik Biering Nat Sakimura Tatsuki Sakushima ------------------ Did NOT achieve quorum - Approve minutes from prior meeting Cannot approve without quorum, so postponed until next meeting 2. Review of F2F Meeting at IIW The Use Case document has been updated to reflect IIW F2F discussions 3. Status Report and Discussion on Use Cases - Use Cases Document new version posted today based on afternoon IIW discussion updated Reference Model (in Section 3) and provided Calculation Model (in Section 3.1.1) charter states that we are not going to get into reputation calculus, so section 3.1 is just a model Figure 2 also needs to have some adjustments made Everyone should review the updates Some usage of "subjective probability" needs clarification, perhaps "statistical probability"? Rationalization of statistical deviation values...do they need to be exposed? If exposed, might also need to report mean and type of distribution Are all terms in the model part of a controlled vocabulary? Should some/all be? "Portable format" should use controlled vocabulary Put in a placeholder for controlled vocabulary, fill in as needed Next meeting in 4 weeks 4. Other Business - none 5. Adjourned at 5:35PM EST=
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