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Difference between revisions of "MnM Minutes CC 20080905"
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| − | =M&M Conference Call | + | =M&M Conference Call September 5, 2008= |
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| − | + | ==Attendance== | |
| − | + | Singureanu, Kreisler, Beeler, Stechishin, Coller, Walker, McKenzie | |
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| − | + | ==Agenda== | |
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| + | Reviewed, amended and adopted three M&M documents relating to the Work Group Mission, function and planning. These three are [http://hl7projects.hl7.nscee.edu/frs/?group_id=27&release_id=372 posted together on Gforge]. The specific documents and the resulting vote are: | ||
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| + | *Revised Mission and Charter Statement - Moved by Coller, seconded by Walker, approved unanimously | ||
| + | *[[MnM_SWOT|Strengths, Weaknesses, Opportunities and Threats Summary]] - Moved by Singureanu, seconded by Stechishin, approved unanimously | ||
| + | *Strategic Plan Elements - Moved by Stechishin, seconded by McKenzie, approved unanimously | ||
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| + | The group also corrected the content of the [http://hl7projects.hl7.nscee.edu/frs/?group_id=27&release_id=361 Fall WGM Agenda] that will be finalized on Sunday in Vancouver. | ||
| − | + | Meeting adjourned after 50 minutes. | |
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| − | + | GW Beeler, Chair and recorder | |
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Revision as of 18:46, 5 September 2008
M&M Conference Call September 5, 2008
Attendance
Singureanu, Kreisler, Beeler, Stechishin, Coller, Walker, McKenzie
Agenda
Reviewed, amended and adopted three M&M documents relating to the Work Group Mission, function and planning. These three are posted together on Gforge. The specific documents and the resulting vote are:
- Revised Mission and Charter Statement - Moved by Coller, seconded by Walker, approved unanimously
- Strengths, Weaknesses, Opportunities and Threats Summary - Moved by Singureanu, seconded by Stechishin, approved unanimously
- Strategic Plan Elements - Moved by Stechishin, seconded by McKenzie, approved unanimously
The group also corrected the content of the Fall WGM Agenda that will be finalized on Sunday in Vancouver.
Meeting adjourned after 50 minutes.
GW Beeler, Chair and recorder
