Draft minutes from 10 December call

[Bruce Rich <brich@us.ibm.com>]

Draft minutes are attached



Bruce A Rich
brich at-sign us dot ibm dot com
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=