Meeting minutes
<jlkline> +present
Issue 19 Reference to case change
<Sheri_B-H> https://
janina: Proposes allowing editors to do basic editing without group review
<Sheri_B-H> Janina: Proposal that punctuation, typos, missing words that don't change meaning, verb tense can be fixed by anyone without going through group review
+1
<Sheri_B-H> +1
<jlkline> +1
+1 from Jake on mobile
janina: We note not everyone is here, so if you're reading minutes and you disagree, speak up!
<Sheri_B-H> Jake: will go through all of his grammer/word/typo issues, fix them directly, and close the issues
<Sheri_B-H> Jake to go through all of his grammar/word/typo issues in github, fix them directly, and close the issues
<Sheri_B-H> due two weeks
<Lionel_Wolberger> +1 to the proposal for typo/punctuation etc changes
<Sheri_B-H> JakeAbma_ to go through all of his grammar/word/typo issues in github, fix them directly, and close the issues
<Sheri_B-H> due two weeks
<Sheri_B-H> JakeAbma_ to go through all of his grammar/word/typo issues in github, fix them directly, and close the issues due two weeks
<Sheri_B-H> 19, 34, 33, and 31 can be fixed directly by Jake
<Sheri_B-H> https://
Issue 28 Proposed "some models researched" rather than "6 models researched"
https://
sheri: any objections to this change? or to adding the proposed appendix?
jeff: "several popular or perhaps current models?"
lionel: I like that
jeff: "a sampling of current models"
jake: may not be current any longer
<Sheri_B-H> Lionel: multiple models known at the time that this specification began being drafted were reviewed.
lionel: multiple models known at the time of drafting this document
<Sheri_B-H> Janina's is the one we agreed to
sheri: someone needs to create the appendix with the pointers?
sheri: I can
group approves
<Sheri_B-H> Sheri to assigne 28 to herself and fix per agreement
issue 21 flow of model needs a little love
https://
sheri: reads current lang
sheri: agree it's a bit awkward language
sheri: reads jake's edit
sheri: identifying --
jeff: assess?
sheri: in previous, could change to review, then use assess here
<Sheri_B-H> Review the current effectiveness of a person, group, or an organization; Assess what capabilities they have; Prioritize what needs to be accomplished next; Improve performance.
jeff: [wordsmithing in progress]
sheri: would be better to see proposals here in IRC
sheri: likes the sequence of action verbs
lionel: agrees that they make a nice flow
<jlkline> Assesses the current effectiveness of a group within an organization or the organization it total; Supports organizational capabilities plans for next steps and Improve performance.
<jlkline> Assesses the current effectiveness and capabilities of a group within an organization or the organization in total; Supports organizational plans for next steps and Improve performance.
<Sheri_B-H> Review the current effectiveness of an organizational entity; Assess what capabilities they have; Prioritize what needs to be accomplished next; Improve performance.
<jlkline> Assesses the current effectiveness and capabilities of an entity within an organization or the whole organization; Supports organizational plans for next steps to Improve performance.
<Sheri_B-H> Assesses the current effectiveness and capabilities of an organizational entity; Supports plans for next steps to Improve performance.
janina: concerned to have organization's units in the definition of organization
<Sheri_B-H_> solution for 21: Fix the definition of organization to include subunits
sheri: to include subunits
<Sheri_B-H_> link the use of the word organization to the definition
<Sheri_B-H_> use Jeff's final proposed language
call for objections ...
group agrees
ACTION: Jjlkline to own changes for item 21, work with another team member (MaryJo?) to learn github commands due two weeks
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<Sheri_B-H_> No meeting next week, Thanksgiving Wednesday
<Sheri_B-H_> hearing no other business, meeting is adjurned
Next meeting 30 November
Happy Thanksgiving, U.S.!
ACTION: David to pull next set of items for 30 Nov agenda
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sheri: I'll ask David to construct the next set of github issues for the agenda