Minutes from 10/13 conf call

["Vambenepe, William N" <vbp@hp.com>]

Hi all,

Here are the minutes from the call today. Heather, please enter the
attendance into the Kavi system when you get a chance.

Regards,

William


Roll call:
Fred Carter
Richard Nikula
Kirk Wilson
Zhili Zhang
Mike Clements
Barry Atkins
Mark Elison
Tony Gullota
Vaughn Bullard
William Vambenepe
Mitsunori Satomi
Fred Maciel
David Cox
David Melgar
Zulah Eckert

William standing in for Heather as chair for this meeting.

Agenda:
MUWS update
Freds paragraph (1)
Heather CP Metadta
Williams paragraphs (3)
Primer reorg
MOWS AIs
Schedule

1) MUWS update:
236: done
242, 244, 245: William to resend the text w/ corrections from Andrea and
Kirk
239: done

2) Freds paragraph
Done (discussed as part of MUWS update)

3) Heather CP Metadta
Heather not present. Not sure what this is. Will cover next week.

4) Williams paragraphs
Done (discussed as part of MUWS update)

5) Primer reorg
Kirk presented his proposal. No pushback from the group -> approval.
Kirk will touch base w/ Bryan next week for his feedback.

6) MOWS AIs
No AI done. What does "NG-A" mean? Are these expected for next version?

7) Schedule
MUWS: Vaughn expects an updated version w/ 4 AIs done over the weekend.
Still in track for all AIs incorporated by end of the month.
MOWS: Kirk will have updated version w/ new URIs on time for spec
release by end of month as scheduled. Not aware of any other change
needed.

8) Logistics for F2F
Zulah working on email message including BEA hotel rates. Will come
later today.