July 3rd, Templates Minutes
Meeting began at 21:00 GMT
Attendees:
Grahame Grieve
John Koisch
Galen Mulrooney (scribe)
Mark Shafarman (chair)
Ian Townend
Issue 33: GG moved that we find persuasive with mod - we will clarify that the profiles may be defined but cannot be referenced as profiles in a CDA document. IT seconded.
For/Against/Abstain: 4/0/0
Issue 36: GG moved that we find persuasive and declare sections 1-4 as normative and the following sections as informative. IT seconded.
For/Against/Abstain: 4/0/0
Issue 37: GG moved that we find persuasive with mod - This section was removed. We have defined our own format in place of MIF which unambiguously solves the definition problem, and there is consensus on how to solve the existing template problem. See ballot Item #26. GM seconded.
For/Against/Abstain: 4/0/0
Issue 38: GG moved that we find persuasive with mod - this is an item for future work - we will bring the issue to M&M in September. IT seconded.
For/Against/Abstain: 4/0/0
Issue 39: GG moved that we find persuasive with mod - See ballot Item #26. GM seconded.
For/Against/Abstain: 4/0/0
Issue 40: GG moved that we find persuasive with mod - See ballot Item #26. GM seconded.
For/Against/Abstain: 4/0/0
Meeting adjourned at 21:50 GMT