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CS May 2017 WGM minutes

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Q3 - OO Joint with CS and Patient Care (not officially present)

Chair: Hans Scribe: Rikki

Attendees: Hans Buitendijk, Rikki Merrick, Rik Smithies, Alexander Henket, Ardon Toonstra, William Goosen

CS Project Status and Administrivia:

  • Reviewing workgroup health
    • Project Insight 3 year plan updates:
      • Number 919 = set next milestone Jan 2020 and next date 1/15/2020
      • Project end date 2023 Jan WGM
      • Motion to accept William Gossen, Hans Buitendijk – no further discussion, against: 0, abstain: 0, in favor: 5
    • DMP template is expected in 2017, so we may need to migrate over, but can still review and note to ensure we are good for the next 3 years
      • Motion to reaffirm DMP without changes, Hans Buitendijk, William Goosen, no further discussion, against: 0, abstain: 1, in favor: 4

CS to remain in maintenance mode