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Difference between revisions of "MnM Minutes CC 20080627"
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(New page: =M&M Conference Call (Date above)= ==Logistics== Join GoToMeeting at :https://www1.gotomeeting.com/join/846611869 :GoToMeeting ID: 846-611-869 Conference Call: Use HL7 Conference Call se...) |
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| − | =M&M Conference Call | + | =M&M Conference Call 20080627= |
| − | == | + | ==Attendance== |
| − | + | Nelson (chair, scribe), Seppala, Kreisler, McKenzie | |
| − | |||
| − | |||
| − | + | ==Agenda == | |
| − | + | *Approve NIBs for September ballot | |
| − | + | *Other | |
| − | |||
| − | + | Call to order 9:10 AM EDT | |
| − | == | + | ==Approval of NIBs for September 2008 ballot== |
| − | * | + | |
| − | * | + | * Motion: (AK, GS) Approve NIB for CMETs Membership ballot (Pass 3-0-0) |
| − | * | + | * Motion: (AK, GS) Approve NIB for CMETs Committee ballot (Pass 3-0-0) |
| + | * Motion: (LM, AK) Approve NIB for HDF DSTU ballot (Pass 3-0-0) | ||
| + | * Motion: (GS, AK) Approve NIB for Core Principles ballot (Pass 3-0-0) | ||
| + | |||
| + | No other business. | ||
| + | Adjourned 9:15 AM EDT | ||
Revision as of 16:32, 27 June 2008
Contents
M&M Conference Call 20080627
Attendance
Nelson (chair, scribe), Seppala, Kreisler, McKenzie
Agenda
- Approve NIBs for September ballot
- Other
Call to order 9:10 AM EDT
Approval of NIBs for September 2008 ballot
- Motion: (AK, GS) Approve NIB for CMETs Membership ballot (Pass 3-0-0)
- Motion: (AK, GS) Approve NIB for CMETs Committee ballot (Pass 3-0-0)
- Motion: (LM, AK) Approve NIB for HDF DSTU ballot (Pass 3-0-0)
- Motion: (GS, AK) Approve NIB for Core Principles ballot (Pass 3-0-0)
No other business. Adjourned 9:15 AM EDT
