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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 | ||
Latest revision as of 10:31, 12 May 2017
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
- Project Insight 3 year plan updates:
CS to remain in maintenance mode
