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Chair:  Stefan Lotti

Scribe: Vincent McCauley 


Attendees

Present

Name

X

Lorraine Constable

XMatt Lord
XKen Lord
XStefano Lotti
XVincent McCauley


Minutes Approved as Presented 

X

Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Approve  Ballot reconcilialtionApprove resolution of final negative comment for X-paradigm model transformation 

Negative comment from Berndt Blobel was discussed with Berndt at the SOA call 3 weeks ago. Agreed resolution has now been up updated to the ballot comment spreadsheet which was presented by ML.

Motion: Accept comment resolution as presented on X-paradigm model transformation ballot

Proposed: LC Seconded: VM Vote: 3/0/0

Motion: Approve upload of completed comment resolution spreadsheet for X-paradigm Model Transformation service "for comment" ballot

Proposed: LC Seconded: VM Vote: 3/0/0

Withdrawal of negative comments will be requested by email after ballot reconciliation upload (although not required for "for Comment" ballots)

KL and SL to liase to prepare publication request once document finalised



Tasks

  •  Upload ballot reconciliation spreadsheet (VM)

  • Prepare Publication request (SL/KL)