Attendees: Ric Dokken, Scott Franzen, Carey Garrenton, Greg Maston, Ernie Wahl

Old line and clause numbers if any are with regard to STIL.4 syntax document D00 dated November 3, 2014.
New line and clause numbers if any are with regard to STIL.4 syntax document D01 as per "STIL4_ReworkMap2015_02_17_EW.xls", tab "WorkSheet(02-17-15)"
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ACTION ITEMS:

    Ernie: dispose of items not covered by WorkSheet(02-17-15), i.e:
        a. 6.7.2.3 FlowType
        b. Lines 4998-5005
        c. Lines 5014-5015 (drop)
        d. Lines 5772-5787 
    
    Ernie: after reorganization is complete, draft guidelines for individual
    rewrites, e.g., conventions (font face, color, etc.)

    Ric: submit test-program
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REWRITE VOLUNTEERS:

    Ric: clauses titled "Test", "Flow", and "FlowNode"
    
    Ernie: clause titled "Device to Test Interface"
    
    Greg: clauses titled "Extensions to STIL.*"
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Scott: What are requirements for voting? Greg's recollection:
    IEEE SA membership (what's relationship to IEEE CS membership? additional $52?)
    STIL.4 group can allow for individual and/or corporate participation
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