Revised July 13 Meeting Notes

[Rex Brooks <rexb@starbourne.com>]

Hi All,

I have corrected the spelling of Prasanta Behera's name.


Draft Meeting Notes from the EM-TC Telecon Meeting

Date: July 13, 8:00 PM PDT

A quorum was in attendance.

  1.Attendance

Frank McCabe
Tom Merkle
Rex Brooks
Michael Stiefel
Joe Chiusano
Prasanta Behera
Don Flinn
Duane Nickul
Al Brown
Oleg Nicholenski
Samir Shamar
Sally St. Amand
Katherine Breninger
Jess Pantello
Rebekah Metz
Peter Brown
Christopher Bashoum
Ken Laskey
Wes McGregor
Tim Mathews
Matt McKenzie


  2.Note taker appointed
Rex Brooks will take notes.

  3.Approval of agenda/agenda bashing
Agenda approved.

  4.Approval of minutes from last meeting (or suggested changes if any).
Minutes approved.

  5.Action items from last meeting:
	- Vancouver update - will be considered 4 day long meetings.
	Was changed so that attendance determined by quorum being 
established first day and only
	 redetermined if requested, so attendance established by 
determination of quorum.
	- any last minute requests?
	Version 0.8 by Friday.
	Request for Coffee Donations.
	Parking was noted to be more expensive than walking or taking 
transit so rental cars unwise.
	- work plan
	There was a question on whether votes on issues would be 
taken if individual who made
	 motion is not present to advocate, and Duane said it would depend.

	Peter Brown asked for a consolidated view at beginning, (basically
	version 0.7b to incorporate all comments completed
	against version 7 to that point, and Matt clarified that 
there will be a
	version 0.8 only after all comments to version 7 have been completed.
  6.Editing Team report (Matt/Don)
Draft v0.7b edits to Section 2.1 from Ken were due. Don said comments 
from Joe on Frank's section were (or were to be) changed from pending 
action to pending review.

	Matt said that all edits that have been agreed by commenter 
and editor would be
	included in draft v0.7b.

  7.New version 07b is not for commenting on.

  8.Continue with Comments disposition
	- start with IssuesList #19 (courtesy of Don), items with PD's.
	Frank had dispositions for IssuesList 19, but Joe had not 
looked at them yet, so discussion
	was deferred.

	Issues 26 and 27 were closed as they were combined in issue 139.

	Peter pointed out that if issue 93 was agreed, then Issue 190 
was void, and the result was
	 that 93 was accepted, 190 closed, with the note that it 
needs to be viewed in context.

	Issue 31 was left for discussion in the f2f.

	Issue 7 was closed.

	Issue 9 was left as is for review.

	Issue 11 as to input/output was negative because too concrete.

	Issue 13 was deferred to f2f.

	Issue 14 was left as is for now.

  9.Meeting Adjourned.

Cheers,
Rex
-- 
Rex Brooks
President, CEO
Starbourne Communications Design
GeoAddress: 1361-A Addison
Berkeley, CA 94702
Tel: 510-849-2309

Draft Meeting Notes 7-13-2005 (rev2).doc