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Difference between revisions of "MnM Minutes CC 20090220"

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=M&M Conference Call Noon Eastern Time (Date above)=
 
=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 [[MnM_Schedule| meeting schedule]])
 
  
 
==Agenda==
 
==Agenda==
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**RIM  
 
**RIM  
 
*Plan for Dealing with ContextConduction issues
 
*Plan for Dealing with ContextConduction issues
 +
 +
==Attendees==
 +
Beeler, Kreisler, Jackson, Parker, Loyd, Singureanu, Walker, Nelson, Stechishin
 +
 +
==Minutes==
 +
* '''Motion''' to approve the agenda (Loyd/Stechishin) Motion passed unanimously.
 +
* '''Motion''' to approve minutes from February 13. (Stechishin/Deteau) Motion passed unanimously.
 +
* April Harmonization Schedule
 +
** Harmonization on Tuesday and Wednesday.
 +
** Other topics on Thursday and Friday.
 +
** ARB will be meeting the same days, but their agenda is not yet set.
 +
** We may want to swap agendas on Wednesday and Thursday if that works better for coordinating with ARB.
 +
** We will tentatively schedule Context Conduction for Thursday afternoon.  It is important to try to get Grahame's involvement in this discussion.
 +
  
 
[[MnM_Minutes | Return to M&M Minutes List]]
 
[[MnM_Minutes | Return to M&M Minutes List]]

Revision as of 17:24, 20 February 2009

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

Agenda

  • Approve Minutes February 13
  • April Harmonization Schedule
  • NIB OK for
    • Datatypes R2
    • Core Principles
    • RIM
  • Plan for Dealing with ContextConduction issues

Attendees

Beeler, Kreisler, Jackson, Parker, Loyd, Singureanu, Walker, Nelson, Stechishin

Minutes

  • Motion to approve the agenda (Loyd/Stechishin) Motion passed unanimously.
  • Motion to approve minutes from February 13. (Stechishin/Deteau) Motion passed unanimously.
  • April Harmonization Schedule
    • Harmonization on Tuesday and Wednesday.
    • Other topics on Thursday and Friday.
    • ARB will be meeting the same days, but their agenda is not yet set.
    • We may want to swap agendas on Wednesday and Thursday if that works better for coordinating with ARB.
    • We will tentatively schedule Context Conduction for Thursday afternoon. It is important to try to get Grahame's involvement in this discussion.


Return to M&M Minutes List