MnM Minutes CC 20121219

M&M Conference Call 4:00PM Eastern Time (Date above)

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Agenda

• Approve Minutes Prior Meeting on 12/05

Attendees

Woody Beeler, Abdul-Malik Shakir, Lloyd McKenzie, Austin Kreisler

Discussion of Topics for Future Discussion

We held a worthy discussion of various issues that touch MnM led to draft topics for discussion at the conference call scheduled for January 9,2013. For Jan 9, we have two "topics":

TOPIC 1: Status of "Current" Critical MnM Activitiies, with view to setting agendas for the January 2013 WGM. The specific activities are:

• SAIF Artifact Definition Status
• NIEM Profile Summary (requested by CEO and TSC Co-chair) and next steps

  (See: NIEM Announcement and NIEM UML Profile)

• FHIR Methodology Next Steps

TOPIC 2: Update the Intended Schedule for Phoenix

Adjournment

Adjourned after 35 minutes