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Difference between revisions of "MnM Minutes WGM 201101 Sydney"
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| Line 41: | Line 41: | ||
== Agenda == | == Agenda == | ||
| − | ===MIF ballot | + | ===MIF ballot reconciliation=== |
Only one item - Keith Boon | Only one item - Keith Boon | ||
Not Persuasive - Woody/Stephen | Not Persuasive - Woody/Stephen | ||
===Other ballots=== | ===Other ballots=== | ||
| − | Thur. Feb. 3 as first Core Principles | + | Thur. Feb. 3 as first Core Principles reconciliation |
Motion: Go forward with MAY ballot cycle for RIM release 4 and Core Principles Normative Ballot 3 under the existing project scope documents | Motion: Go forward with MAY ballot cycle for RIM release 4 and Core Principles Normative Ballot 3 under the existing project scope documents | ||
| Line 53: | Line 53: | ||
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 | 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 | + | = Monday Jan. 10 Q3 - Joint with Patient Care in re DCM= |
No meeting | No meeting | ||
Revision as of 02:56, 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 reconciliation
Only one item - Keith Boon Not Persuasive - Woody/Stephen
Other ballots
Thur. Feb. 3 as first Core Principles reconciliation
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 Q3 - Joint with Patient Care in re DCM
No meeting
