[SM3] Conference Call Agenda -3- 4 pm US Eastern, 18 April

[SM3] Conference Call Agenda -3- 4 pm US Eastern, 18 April

wamwagner at comcast.net wamwagner at comcast.net
Mon Apr 18 17:38:45 UTC 2016


Draft slides are posted at : ftp://ftp.pwg.org/pub/pwg/sm3/slides/Semantic-Model-April-2016-meeting.pdf 
Please review n]before 3PM meeting if possible, Also, consider which should be extracted for Plenary. (I suggest 4, 5 and 13 plus one listing officers)

Thanks,
Bill Wagner

From: wamwagner at comcast.net
Sent: Sunday, April 17, 2016 11:37 PM
To: Semantic Model 3.0 Workgroup discussion list
Subject: [SM3] Conference Call Agenda -3- 4 pm US Eastern, 18 April

The next Semantic Model workgroup  conference call is Monday,  18 April at 3PM EST, noon PST.
The Webex and call-in information is as follows. Do NOT use the call in information provided by Webex.

1. Go to https://ieee-isto.webex.com/ieee-isto/e.php?MTID=m123b376f8d9bdc7d9ff0ff43ed7d1610 
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: Printing123
4. Click "Join".

Call-in toll-free number (US/Canada): 1-866-469-3239
Call-in toll number (US/Canada): 1-650-429-3300
(Primary)
Call-in toll number (US/Canada): 1-408-856-9570
(Backup)
Attendee Access Code: *******#
Attendee ID Code: # (empty)

Agenda:
• Administrivia (roll call, IP statement, additions to Agenda) 
• Review of March 7  and April 4 minutes (ftp://ftp.pwg.org/pub/pwg/sm3/minutes/SMWG-concall-minutes-20160307.pdf and ftp://ftp.pwg.org/pub/pwg/sm3/minutes/SMWG-concall-minutes-20160404.pdf )
• Check on Action Items
o Paul to contact PWG members to prototype JDFMAP. 
o Specific Semantic Model application of Process to be considered (all) 
o Approach necessary to make named version of schema reflecting fully corrected SM2, and get approval determined. (Daniel) 
o Semantic Model Schema Directory added to PWG GitHub directory (Smith) 
o Members to consider the uses of and need to maintain the Semantic Model. 
o  Next SM conference will be on April 27 at the Boise Face-to-Face

• Slide Review (Drafts will be posted Monday)
Thank you.
Bill Wagner, Semantic Model Workgroup Secretary 
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