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Difference between revisions of "MnM Minutes CC 20100528"

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(New page: {{subst::MnM Minutes CC 20yymmdd}})
 
 
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[[Category:2010 MnM Minutes|Agenda CC]]
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[[Category:2010 MnM Minutes]]__NOTOC__
 
=M&M Conference Call Noon Eastern Time (Date above)=
 
=M&M Conference Call Noon Eastern Time (Date above)=
==Logistics==
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==Attendees==
Join GoToMeeting at
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Stechishin,
:https://www1.gotomeeting.com/join/846611869
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Kreisler,
:GoToMeeting ID: 846-611-869
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Seppala,
 +
Peck,
 +
Beeler,
 +
McKenzie
  
Conference Call:  
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==Agenda - Administration==
:Noon Eastern Time
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===Approved [[MnM_Minutes_WGM_201005_Rio_de_Janeiro| Minutes from Rio WGM]]===
Use HL7 Conference Call service
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McKenzie/Seppala - Unanimous
:Phone Number: 770-657-9270
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===Schedule for MnM Calls===
:Participant Passcode: 459876#
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Approved schedule as originally posted with two changes:
 +
#MnM Friday Noon Conference Calls will be scheduled EVERY Week beginning 6/11 and added to the schedule as "TBD"
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#MnM Conference Call for Friday June 18 will be listed as MIF Ballot Reconciliation
  
(for more detail refer to [[MnM_Schedule| meeting schedule]]
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Andy/Lloyd - Unanimous
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===Authorize Current Ballot Cycle Intentions===
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*Re-ballot RIM as Normative Release 2
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*Re-ballot MIF Informative Ballot
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*Re-ballot Core Principles Normative Ballot
  
==Agenda==
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Beeler will submit these.
*Approve [[MnM_Minutes_CC_yyyymmdd| Minutes Prior Meeting]]
 
  
==Agenda Item 1==
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McKenzie/Seppala - Unanimous
Goes here
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{{:MnM Action Items from 201005}}
 
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==Adjourned at 12:40PM==
==etc==
 
 
 
[[MnM_Minutes | Return to M&M Minutes List]]
 

Latest revision as of 18:56, 28 May 2010

M&M Conference Call Noon Eastern Time (Date above)

Attendees

Stechishin, Kreisler, Seppala, Peck, Beeler, McKenzie

Agenda - Administration

Approved Minutes from Rio WGM

McKenzie/Seppala - Unanimous

Schedule for MnM Calls

Approved schedule as originally posted with two changes:

  1. MnM Friday Noon Conference Calls will be scheduled EVERY Week beginning 6/11 and added to the schedule as "TBD"
  2. MnM Conference Call for Friday June 18 will be listed as MIF Ballot Reconciliation

Andy/Lloyd - Unanimous

Authorize Current Ballot Cycle Intentions

  • Re-ballot RIM as Normative Release 2
  • Re-ballot MIF Informative Ballot
  • Re-ballot Core Principles Normative Ballot

Beeler will submit these.

McKenzie/Seppala - Unanimous

Review Action Items For MnM

Note the following list, and amend the list to assign selected items:

Adjourned at 12:40PM