MnM Minutes WGM 201101 Sydney

Sunday Jan. 09 Q3

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 and resulting slot:

• Monday Q1
  • Core Principles Ballot Planning
  • RIM Ballot Planning
  • MIF Ballot Reconciliation
• Monday Q3
  • Patient Care and MnM re DCM modeling
• Tuesday Q3
  • Process for DAMS
• Wednesday Q2
  • Plan Action for Resolved Hot Topic Issues
• Thursday Q1
  • Data Types releases kerfluffle
• Thursday Q3
  • CMET Management
  • Static Model Quality Checklist
• Tuesday Q4
  • Role Identity

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