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MnM Minutes CC 20070525
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May 18, 2007
Attendees
- Dale Nelson
- Craig Parker
- Woody Beeler
- Rick Chestek
- Gregg Seppala
- Ioana Sing...
Minutes
RIM Stewardship and Harmonization Representation (Hot Topic)
- Stewardship
- Woody suggested that we address the Stewardship discussion should be handled at the Harmonization meeting.
- Harmonization Representation
- Motion: We revise the V3 Harmonization representation rules to assign a Harmonization vote to the designated steward for each HL7 Special Interest Group that has primary responsibility for primary responsibility for one or more domains under normative consideration (DSTU, Committee normative, Membership normative) or who has an active project whose scope includes the development of normative V3 material or informative documents in the current ballot cycle. This does not alter the provision for Technical Committee representation in Harmonization votes. (Dale Nelson / Rick Chestek 5:0:0)
- SIGs that may be affected by changes to the harmonization voting privileges
- Clinical Genomics
- Imaging Integration
- ITS
- Laboratory
- Patient Safety
- Pharmacy
- PHER
- SOA
