Attendees: Ric Dokken, Carey Garrenton, Greg Maston, Jim O'Reilly, 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. CONSENSUS: approve "top level flow" diagram changes CONSENSUS: approve "device" diagram as is CONSENSUS: if Syntax Document is not divided into sub-documents by March 31, revert to alternative: a) Anyone may edit a clause in a copy of the current Syntax Document word file b) Record which clauses are under revision and by whom (see "Communications spread sheet") c) Ernie merges revised clauses into the official document once they meet guidelines and consensus NOTE: **** if we proceed with subdividing the Syntax Document, we need to start with the new current Syntax Document word file **** ACTION ITEMS: a) Add "fix cropped diagrams" to "Issues List" b) Add "top level flow" diagram to official Syntax Document (inserted in clause "28. Flow Conceptual Model") b) Add "device" diagram to official Syntax Document (inserted in clause "18. Device")