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MnM Minutes WGM 201101 Sydney
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Contents
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
