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Difference between revisions of "MnM Minutes CC 20081010"

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===Attendees===
 
===Attendees===
Austin Krysler, Abdul-Malik Shakir, Jean Duteau, Lloyd McKenzie,  Andy Stechishin, Ionna Singeuranu, Craig Parker, Greg Seppala
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Austin Krysler, Abdul-Malik Shakir, Jean Duteau, Lloyd McKenzie,  Andy Stechishin, Ionna Singeuranu, Craig Parker, Greg Seppala, Woody Beeler
  
 
===Approval of WGM Minutes===
 
===Approval of WGM Minutes===
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===Continue Versioning Discussion from Vancouver===
 
===Continue Versioning Discussion from Vancouver===
 
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* Proposal is at: [[Interaction and Versioning]].
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* '''Motion:''' (Woody/Craig) to accept the above proposal.  Motion passes (7:0:1).
  
 
[[MnM_Minutes | Return to M&M Minutes List]]
 
[[MnM_Minutes | Return to M&M Minutes List]]

Revision as of 16:51, 10 October 2008

M&M Conference Call Noon Eastern Time (Date above)

Logistics

Join GoToMeeting at

https://www1.gotomeeting.com/join/846611869
GoToMeeting ID: 846-611-869

Conference Call:

Noon Eastern Time

Use HL7 Conference Call service

Phone Number: 770-657-9270
Participant Passcode: 459876#

(for more detail refer to meeting schedule

Agenda

  • Approve Minutes October 03
  • Continue Versioning Discussion from Vancouver
  • Confirmation of Harmonization deadlines
  • Use of gForge for Harmonization
  • Approval of past minutes
  • Other TBD

Minutes

Attendees

Austin Krysler, Abdul-Malik Shakir, Jean Duteau, Lloyd McKenzie, Andy Stechishin, Ionna Singeuranu, Craig Parker, Greg Seppala, Woody Beeler

Approval of WGM Minutes

Motion: Approve harmonization submission deadlines to Oct. 19 and Nov. 3, respectively: (Abdul-Malik/Andy 6:0:0)

Discussion on whether 4 weeks notice is necessary. Agreed it is appropriate to allow for travel

Confirmation of Harmonization Deadlines

  • Motion: (AMS/Andy) to move the harmonization deadlines to October 19th and November 3rd. Motion passes (7:0:0)

Use of gForge for Harmonization

  • It has been proposed that we use gForge tracker functionality for collection harmonization proposals.
  • The consensus was that this is a good idea, but there were concerns about using it for this cycle. There were concerns about the ability go extract the data for off-line viewing.
  • Motion: (Craig/Andy) Harmonization proposals will be allowed (but not required) via gForge this cycle on an individual basis if the submitter obtains prior approval from Woody. gForge postings will need to be copied and pasted to a Word document and posted to the regular harmonization site. Motion passes (7:0:0)

Continue Versioning Discussion from Vancouver

Return to M&M Minutes List