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{{:MnM Conference Call Logistics}} below | {{:MnM Conference Call Logistics}} below | ||
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=M&M Conference Call 4:00PM Eastern Time (Date above)= | =M&M Conference Call 4:00PM Eastern Time (Date above)= | ||
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[[:Category:2011 MnM Minutes|Return to MnM Minutes]] | [[:Category:2011 MnM Minutes|Return to MnM Minutes]] | ||
| − | == | + | ==Attendees== |
| − | + | Kreisler, Beeler, Seppala, Hausam, Pech, McKenzie | |
| − | + | ||
| − | + | ==Approve Agenda and [[MnM_Minutes_CC_20110209| Minutes Prior Meeting on Feb 9]]== | |
| − | + | Motions: Agenda - AK/GS; Minutes BP/GS - both unanimous | |
| + | |||
| + | ==Core Principles Ballot Reconciliation== | ||
Proposed actions in [http://www.hl7.org/documentcenter/ballots/2010SEP/reconciliation/recon_v3_cppv3models_r1_n4_2010sep.xls Spread sheet on Ballot Desktop] | Proposed actions in [http://www.hl7.org/documentcenter/ballots/2010SEP/reconciliation/recon_v3_cppv3models_r1_n4_2010sep.xls Spread sheet on Ballot Desktop] | ||
[http://www.hl7.org/v3ballot2010sep/html/infrastructure/coreprinciples/v3modelcoreprinciples.htm Document Being Reconciled] | [http://www.hl7.org/v3ballot2010sep/html/infrastructure/coreprinciples/v3modelcoreprinciples.htm Document Being Reconciled] | ||
| − | + | Following Motions were made on the line item numbers shown, and approved as shown | |
| − | + | 29 - LM/AK 5-0-0 | |
| − | + | 119 - LM/GS 5-0-0 | |
| − | + | 121 - LM/Bp 5-0-0 | |
| + | 127 and 131 GS/LM 5-0-0 | ||
| + | 136 LM/BP 5-0-0 | ||
| + | 141 RH/LM 5-0-0 | ||
| + | 143 LM/GS 5-0-0 | ||
| + | 146, 149, and 150 LM/AK 5-0-0 | ||
| + | 181 RH/GS 5-0-0 | ||
| + | 193 AK/RH 5-0-0 | ||
| + | 196, 197 AK/BP 4-0-0 | ||
| − | + | ==Adjournment== | |
| + | At 5PM Eastern | ||
Latest revision as of 22:54, 16 February 2011
M&M Conference Call 4:00PM Eastern Time (Date above)
Attendees
Kreisler, Beeler, Seppala, Hausam, Pech, McKenzie
Approve Agenda and Minutes Prior Meeting on Feb 9
Motions: Agenda - AK/GS; Minutes BP/GS - both unanimous
Core Principles Ballot Reconciliation
Proposed actions in Spread sheet on Ballot Desktop
Following Motions were made on the line item numbers shown, and approved as shown
29 - LM/AK 5-0-0 119 - LM/GS 5-0-0 121 - LM/Bp 5-0-0 127 and 131 GS/LM 5-0-0 136 LM/BP 5-0-0 141 RH/LM 5-0-0 143 LM/GS 5-0-0 146, 149, and 150 LM/AK 5-0-0 181 RH/GS 5-0-0 193 AK/RH 5-0-0 196, 197 AK/BP 4-0-0
Adjournment
At 5PM Eastern
