2015 08 14 Minutes - CDA R2.1 Project

Attendance

Attendance

• Austin Kreisler
• Andy Stechishin
• Brian Reinhold
• Calvin Beebe
• Jeff Brown
• M'Lynda Owen
• Bill Kleinebecker
• Matt Greene
• Brett Marquard

Minutes / Notes

1. Item from SDWG Meeting
   1. SDWG - Technical Correction to PHMR Reconciliation
      1. Motion: Re-open PHMR Reconciliation package. Made Austin, Second Andy Discussion - changing the disposition code will be made consistent with the disposition comment. 60% of quorum. Abstain: 0 Against:0 For: 9 (all) Motion passes
      2. Motion: Revise Item #60 change "considered no action required" , to "Persuasive with mod" By Brian, Second Austin. Correcting the package to align the disposition to the status Abstain: 0 Against: 0 For: 9 (all) Motion passes
      3. Motion: Reapprove the publication package for PHMR and request the withdraw of negatives. By Austin, Second by Jeff Abstain: 0 Against: 0 For: 9 (all) motion passes.

1. Wiki updates
   1. Andy - no updates
2. CDA R2.1 updates
   1. Need a model for the vocabulary binding - Rob
3. Open Topics
   1. Action Items: Calvin to work on extensions