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CS Jan 2013 WGM Minutes

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  • See the spreadsheet attached for ballot reconciliation dispositions
    • File:V3 CS R1 U4 2013JAN - Consolidated.xls
      • Motion to move the document into a Normative ballot in the May 2013 ballot cycle and submit the NIB accordingly. Lorraine Constable, Ken McCaslin
      • 7 in favor, 1 abstain; 0 against
  • We will list Patient Care formally as a joint workgroup for Thursday Q3/Q4
  • Tooling is working on a tool for pattern/template validation. Request CS to sponsor.
    • Motion for CS to become a co-sponsor of a tooling project to enable validation of models against such patterns as clinical statement (and other V3 artifacts). Hans, Lorraine
      • Against: 0; Abstain: 0; In Favor: 8