[sv-cc] Minutes from today's meeting

Hi, all,

        Here are the minutes from today's meeting. I've updated the database to reflect everything except the assignment of Ralph to the two issues of his. I need to request a "fixer" account for him. I did get the account created for Doug.

Karen

Meeting Minutes: SV-CC Weekly Meeting 09/10/2004

Minutes of 09/10/04 SV-CC Meeting.
ATTENDEES
0
4
0
9
1
0
x Ghassan Khoory
x Francoise Martinolle
x Doug Warmke
x Swapnajit Mitra
x Bassam Tabbara
x Karen Pieper
x Andrzej Litwiniuk
x Joao Geada
x Charles Dawson
x Jim Vallega

Minutes of the 8/11/04 Meeting.
Joao moves that we accept the minutes. Bassam seconds. No opposed. No abstain. Passes.

Francoise moves that we accept the operating procedures. Doug seconds. No opposed. No abstain. Passes.

Charles Dawson is nominated as chair. Doug seconds. No opposed. No abstain. Passes.

C. ERRATA - Discussion and Actions
We reviewed a subset of the errata with the results shown below.
(Where 'proposals' will specify LRM changes).

156 We marked this as immediate priority. Doug to prepare a proposal.
198 We marked this as immediate priority. Doug to prepare a proposal.
199 We marked this as immediate priority. Doug to prepare a proposal.

AI for Karen to get Doug editing priviledges.

200 We marked this as immediate priority. Doug to prepare a proposal.
201 We marked this as immediate priority. Doug to prepare a proposal.
202 We marked this as immediate priority. Ralph to be the owner.
205 We marked this as immediate priority. Ralph to be the owner. This is incorrectly marked as an enhancement.

AI for Karen to update the database to reflect these changes.

The next meeting will be Wednesday 9/15/2004 12pm Eastern, 9am Pacific for 1 hour
For the next meeting we will use the usual conference callin numbers (as opposed to Karen’s which were used for this meeting).

Meeting adjourned at 10am.
Received on Fri Sep 10 15:37:35 2004