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Difference between revisions of "MnM Minutes WGM 201101 Sydney"
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| Line 12: | Line 12: | ||
*Added additional elements | *Added additional elements | ||
| − | Resulting list: | + | Resulting list and resulting slot: |
| + | *Monday Q1 | ||
| + | **Core Principles Ballot Planning | ||
| + | **RIM Ballot Planning | ||
| + | **MIF Ballot Reconciliation | ||
| + | *Monday Q3 | ||
| + | **Patient Care and MnM re DCM modeling | ||
| + | *Tuesday Q3 | ||
| + | **Process for DAMS | ||
| + | *Wednesday Q2 | ||
| + | **Plan Action for Resolved Hot Topic Issues | ||
| + | *Thursday Q1 | ||
| + | **Data Types releases kerfluffle | ||
| + | *Thursday Q3 | ||
| + | **CMET Management | ||
| + | **Static Model Quality Checklist | ||
| + | *Tuesday Q4 | ||
| + | **Role Identity | ||
Revision as of 02:54, 10 January 2011
Contents
Sunday Jan. 09 Q3
Attendees
Agenda
Establish Agenda for WGM from Hot Topics and Other Items
Steps:
- Reviewed the existing Hot Topics
- Marked some as Resolved but not closed
- Opted to defer some
- Listed the rest for consideration in Sydney
- Added additional elements
Resulting list and resulting slot:
- Monday Q1
- Core Principles Ballot Planning
- RIM Ballot Planning
- MIF Ballot Reconciliation
- Monday Q3
- Patient Care and MnM re DCM modeling
- Tuesday Q3
- Process for DAMS
- Wednesday Q2
- Plan Action for Resolved Hot Topic Issues
- Thursday Q1
- Data Types releases kerfluffle
- Thursday Q3
- CMET Management
- Static Model Quality Checklist
- Tuesday Q4
- Role Identity
Monday Jan. 10 Q1
Attendees
Lloyd McKenzie - lloyd@lmckenzie.com Woody Beeler - woody@beelers.com Stephen Royce - stephen.royce@nehta.gov.au Bo Dagnall - bo.dagnall@hp.com
Agenda
MIF ballot reconcilliation
Only one item - Keith Boon Not Persuasive - Woody/Stephen
Other ballots
Thur. Feb. 3 as first Core Principles reconcilliation
Motion: Go forward with MAY ballot cycle for RIM release 4 and Core Principles Normative Ballot 3 under the existing project scope documents Woody/Bo - approved 3/0/0
RIM release 4 may be amended to include governance information (harmonization process) if the ARB gets far enough in defining how governance should be captured
Monday Jan. 10 Q2
No meeting
