Attendees: Gerald Chan, Ric Dokken, Scott Franzen, Carey Garrenton, Greg Maston, Jim O'Reilly, Ernie Wahl

Line and clause numbers if any are with regard to STIL.4 syntax document D02 dated March 7, 2016.


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OLD BUSINESS:

1. Ref 3/1/2016 mtg notes CONSENSUS item 5: clause "33.1 Test Instantiation
Syntax": replace newly created RED text with previously approved text (COLOR AS
IS).

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CONSENSUS:

 1. (BLACK) use of Definiton & Instantiation in titles

 2. Clause 33.1 Test Instantiation syntax; remove RED text other than syntax
 proposal and explain relationship between proposed syntax and existing syntax
 elements, e.g., TestBase, TestType, etc. (overrides OLD BUSINESS item 1)

 3. Clause 32.2 TestType example: remove struck-through text, turn RED text to
 black, make sure commentary and example line numbers align


With respect to "Annex I Switching from Flow to FlowExtended":

 4. TestBase shall be empty and unalterable in basic mode (informs other edits)

 5. Fix "Error! Reference source not found."

 6. Line 6965: remove word "default" and add unchangeable, remove ".i.e." etc &
 example code,

 7. Line 6971: remove "In both cases"

 8. Line 6956: - 6975 (BLACK)

 9. Line 6965: - 6968 mv to "31.2 TestBase Example", & mv other normative, then
 change to informative

10. Line 5137: remove word "default"

11. Clause "31.2 TestBase Example": (BLACK) except changes
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ACTION ITEMS:

Jim: CONSENSUS item 1

Ric: CONSENSUS item 2 - 3

Gerald: ascertain whether clause "34. FlowNode" is clear enough with respect to
default flow-node definition (acts like a type under FlowExtended, not defined
under Flow) and instantiation and make recommendation(s).

Ernie:  CONSENSUS item 4 - 11
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