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Difference between revisions of "MnM Minutes WGM 201101 Sydney"

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= Monday Jan. 10 Q1 =
 
= Monday Jan. 10 Q1 =

Revision as of 02:44, 10 January 2011

Sunday Jan. 09 Q3

Attendees

Agenda

Establish Agenda for WGM from Hot Topics and Other Items

Steps:

  • Reviewed the existing Hot Topics
    • Marked some as Resolved but not closed
    • Opted to defer some
    • Listed the rest for consideration in Sydney
  • Added additional elements

Resulting list:


Monday Jan. 10 Q1

Attendees

Lloyd McKenzie - lloyd@lmckenzie.com Woody Beeler - woody@beelers.com Stephen Royce - stephen.royce@nehta.gov.au Bo Dagnall - bo.dagnall@hp.com

Agenda

MIF ballot reconcilliation

Only one item - Keith Boon Not Persuasive - Woody/Stephen

Other ballots

Thur. Feb. 3 as first Core Principles reconcilliation

Motion: Go forward with MAY ballot cycle for RIM release 4 and Core Principles Normative Ballot 3 under the existing project scope documents Woody/Bo - approved 3/0/0

RIM release 4 may be amended to include governance information (harmonization process) if the ARB gets far enough in defining how governance should be captured

Monday Jan. 10 Q2

No meeting