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MnM Minutes WGM 201101 Sydney
Revision as of 23:35, 9 January 2011 by Lmckenzi (talk | contribs) (Created page with "Category:2011 MnM Minutes = Monday Jan. 10 Q1 = == Attendees == Lloyd McKenzie - lloyd@lmckenzie.com Woody Beeler - woody@beelers.com Stephen Royce - stephen.royce@nehta.go...")
Contents
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
