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Difference between revisions of "MnM Minutes WGM 201409 Chicago"
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| Line 61: | Line 61: | ||
= Tuesday Sep 16 Q1 = | = Tuesday Sep 16 Q1 = | ||
== Attendees == | == Attendees == | ||
| + | :Jean Duteau, Chair | ||
| + | :Phil Heinrich | ||
| + | :Woody Beeler | ||
| + | |||
== Minutes == | == Minutes == | ||
| + | *RIM Reconciliation | ||
= Tuesday Sep 16 Q3 - Joined Joint w/SD, ITS, V3 Pubs, Tooling = | = Tuesday Sep 16 Q3 - Joined Joint w/SD, ITS, V3 Pubs, Tooling = | ||
Revision as of 14:03, 16 September 2014
Return to MnM Minutes for 2014
Contents
- 1 Sunday Sep 14 Q3 - Finalize Agenda/Review Hot Topics
- 2 Monday Sep 15 Q3
- 3 Tuesday Sep 16 Q1
- 4 Tuesday Sep 16 Q3 - Joined Joint w/SD, ITS, V3 Pubs, Tooling
- 5 Wednesday Sep 17 Q1 - Hosting Vocabulary, FHIR
- 6 Wednesday Sep 17 Q2 - Hosting Vocabulary, FHIR
- 7 Thursday Sep 18 Q1 - Hosting FHIR
- 8 Thursday Sep 18 Q5 - Facilitators Roundtable - Joint with Vocab, FHIR
- 9 Friday Sep 19 Q1
- 10 Friday Sep 19 Q2 - Hosting: FHIR
Sunday Sep 14 Q3 - Finalize Agenda/Review Hot Topics
Attendees
- Woody Beeler, Chair
- Grahame Grieve
- Lloyd McKenzie
- Austin Kreisler
- Tony Abell
- Abdul-Malik Shakir
- Katherine Duteau
- Jean Duteau, Scribe
Minutes
- Agenda Finalization
- RIM harmonization will take place on Tuesday Q1.
- Wed Q1 and Q2 will be swapped (Joint with FHIR and Vocabulary will be in Q1 and Joint with Vocabulary will be in Q2).
- Friday Q1 will be released.
- M&M Business
- The list of Open Hot Topics has not changed in quite some time. We want to defer all of the existing topics to allow new topics to be seen more easily.
- MOTION: Take existing Open Hot Topics and Defer them. Austin/Lloyd - 5/0/0
- The Core Principles ballot reconciliation extended too long and thus has expired. It therefore needs a new ballot.
- MOTION: Re-ballot Core Principles with no changes from the last time. Jean/Katherine - 6/0/0
- There will be a morning meeting to discuss Vocabulary Harmonization issues.
Monday Sep 15 Q3
FMG Core session
Attendees
Lloyd McKenzie (chair as MnM) Richard Kavenagh David Pyke Bill Majurski Craig Parker Chris Carr Martyn Harthoorn Ewout Kramer Tony Abell Dave Carlson Steve Fine Reuben Daniels Charlie McKay
Minutes
Approved the following change requests (some with modification):
Deferred the following change requests (waiting for input):
Rejected the following change requests:
Raised the following change requests:
Tuesday Sep 16 Q1
Attendees
- Jean Duteau, Chair
- Phil Heinrich
- Woody Beeler
Minutes
- RIM Reconciliation
