MnM Minutes CC 20091009

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 meeting schedule

Roll Call

Woody, Jean, Austin, Serafina, Gregg, Patrick, Lloyd, Andy

Agenda

• Roll call and adopt agenda (Andy/Patrick)
• Approve Minutes Prior Meeting (Jean/Lloyd)
• Ballot Reconciliation for Core Principles Document

Ballot Reconciliation for Core Principles Document

Initial reconciliation occurred in Atlanta. Reconciliation on Vocabulary items is being managed by Vocabulary WG. Reconciliation on data types and related items was completed in Atlanta. This leaves the items related to data models.

Motions for the spreadsheet rows are as follows: Votes were 7/0/0 except for Row 301 onwards when it was 6/0/0.

• Row 4 - Patrick/Andy
• Row 8 - Patrick/Andy
• Row 15/17/18/19/23 - Patrick/Andy
• Row 33 - Andy/Patrick
• Row 77 - Patrick/Andy
• Row 78 - Austin/Patrick
• Row 97 - Patrick/Austin
• Row 100 - Lloyd/Patrick
• Row 105/107 - Jean/Andy
• Row 108 - Lloyd/Patrick
• Row 213 - Lloyd/Jean
• Row 216 - Jean/Austin
• Row 217 - Jean/Austin
• Row 221 - Austin/Patrick
• Row 222/223 - Jean/Patrick
• Row 300 - Jean/Patrick

• Row 301/302 - Austin/Jean
• Row 303 - Lloyd/Jean
• Row 304 - Lloyd/Jean
• Row 306 - Andy/Jean
• Row 358/359/364 - Jean/Austin

Affirmative comments will be discussed on next week's call.

Return to M&M Minutes List