Difference between revisions of "September 2012 WGM Baltimore"
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September Ballot - Quorum was met and all four were complete with only one neg which was withdrawn. | September Ballot - Quorum was met and all four were complete with only one neg which was withdrawn. | ||
| − | + | Patient Care Work Plan Review: | |
Review 3 year work plan. | Review 3 year work plan. | ||
Discussion about V2 materials and need for continued development of the V2 messages. Lots of V2 messaging is still ongoing. | Discussion about V2 materials and need for continued development of the V2 messages. Lots of V2 messaging is still ongoing. | ||
Revision as of 19:06, 10 September 2012
PC Baltimore WGM 2012 September
Contents
PC Monday Sep 10 2012
Plenary
PC Monday Q3
Present: Michael Tan, Stephen Chu, Kevin Coonan, William Goosen, Hugh Leslie, Jon Farmer, Chris White, Isebella Gibaud, Adel Ghlamallah
Motion to accept the minutes of the May WGM - Vancouver: Moved Stephen, Second Hugh, 1 abstain, 0 against, 6 for - passed.
Planning for the rest of the week
September Ballot - Quorum was met and all four were complete with only one neg which was withdrawn.
Patient Care Work Plan Review: Review 3 year work plan. Discussion about V2 materials and need for continued development of the V2 messages. Lots of V2 messaging is still ongoing.
Motion: To accept the changes to the work plan (see published spreadsheet). Stephen Moved, Chris White Second - 0 against, 0 abstain, 8 in favour.
PC Monday Q4
O&O hosting
PC Tuesday Sep 11 2012
PC Tuesday Q1
Present:
PC Tuesday Q2
Present:
PC Tuesday Q3
Present:
PC Tuesday Q4
Present:
PC Wednesday Sep 12 2012
PC Wednesday Q1
Present:
PC Wednesday Q2
Present:
PC Wednesday Q3
Present:
PC Wednesday Q4
Present:
PC Thursday Sep 13 2012
PC Wednesday Q1
Present:
PC Thursday Q2
Present:
PC Thursday Q3
Present:
PC Thursday Q4
Present:
