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Difference between revisions of "MnM Minutes CC 20110209"
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2) Delete the Logistics template reference | 2) Delete the Logistics template reference | ||
{{:MnM Conference Call Logistics}} below | {{:MnM Conference Call Logistics}} below | ||
| − | -->[[Category:2011 MnM Minutes | + | -->[[Category:2011 MnM Minutes]]__NOTOC__ |
=M&M Conference Call 4:00PM Eastern Time (Date above)= | =M&M Conference Call 4:00PM Eastern Time (Date above)= | ||
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[[:Category:2011 MnM Minutes|Return to MnM Minutes]] | [[:Category:2011 MnM Minutes|Return to MnM Minutes]] | ||
==Agenda== | ==Agenda== | ||
*Approve Agenda and [[MnM_Minutes_CC_20110202| Minutes Prior Meeting on Feb 2]] | *Approve Agenda and [[MnM_Minutes_CC_20110202| Minutes Prior Meeting on Feb 2]] | ||
| − | *Approve [[MnM_Minutes_WGM_201101_Sydney | WGM MInutes from Sydney | + | *Approve [[MnM_Minutes_WGM_201101_Sydney | WGM MInutes from Sydney]] |
*Core Principles Ballot Reconciliation | *Core Principles Ballot Reconciliation | ||
| + | ===Attendees=== | ||
| + | Stechishin, Pech, Beeler, Seppala, Savage | ||
===Approve Agenda and [[MnM_Minutes_CC_20110202| Minutes Prior Meeting on Feb 2]]=== | ===Approve Agenda and [[MnM_Minutes_CC_20110202| Minutes Prior Meeting on Feb 2]]=== | ||
| + | :Agenda approved - Andy/Rob unanimous | ||
| + | :February 2 minutes approved - Gregg/Brian Unanimous | ||
===Approve [[MnM_Minutes_WGM_201101_Sydney | WGM MInutes from Sydney]]=== | ===Approve [[MnM_Minutes_WGM_201101_Sydney | WGM MInutes from Sydney]]=== | ||
| + | :Sydney WGM minutes approved - Andy/Rob - 3-0-1 | ||
===Core Principles Ballot Reconciliation=== | ===Core Principles Ballot Reconciliation=== | ||
| − | Proposed actions in [http://www.hl7.org/documentcenter/ballots/2010SEP/reconciliation/recon_v3_cppv3models_r1_n4_2010sep.xls Spread sheet on Ballot Desktop] | + | ====Sources==== |
| + | Proposed actions were found in [http://www.hl7.org/documentcenter/ballots/2010SEP/reconciliation/recon_v3_cppv3models_r1_n4_2010sep.xls Spread sheet on Ballot Desktop] | ||
[http://www.hl7.org/v3ballot2010sep/html/infrastructure/coreprinciples/v3modelcoreprinciples.htm Document Being Reconciled] | [http://www.hl7.org/v3ballot2010sep/html/infrastructure/coreprinciples/v3modelcoreprinciples.htm Document Being Reconciled] | ||
| − | === | + | ====Process==== |
| − | + | Proposed "dispositions" and and "disposition comments" were provided in the source spread sheet. In a few cases, the "disposition comment" was amended before the motion and vote. | |
| − | + | For a handful of items that duplicated other line items, the duplication was noted, and the "disposition" and "vote" were copied from the item that had previously been voted upon. | |
| + | |||
| + | ====Voting on "Persuasive" and "Persuasive with Mod" actions ==== | ||
| + | Items: 8,9,10,11 -- Andy Stechishin/Rob Savage 4-0-0 | ||
| + | |||
| + | Items: 12, 17,19, 20, 114 -- Andy Stechishin/Rob Savage 4-0-0 | ||
| + | |||
| + | Items: 116, 117,124 Andy Stechishin/Brian Pech 4-0-0 | ||
| + | |||
| + | Items: 144, 145, 198 Rob Savage/Andy Stechishin 4-0-0 | ||
| + | |||
| + | ====Voting on "Not Persuasive" and "Not Persuasive with Mod" actions ==== | ||
| + | Item: 13 Brian Pech/Rob Savage 4-0-0 | ||
| + | |||
| + | Item: 21 Rob Savage/Andy Stechishin 4-0-0 | ||
| + | |||
| + | Item: 180 Andy Stechishin/Rob Savage 4-0-0 | ||
===Adjournment=== | ===Adjournment=== | ||
| + | After 42 minutes. | ||
Revision as of 23:13, 9 February 2011
M&M Conference Call 4:00PM Eastern Time (Date above)
Agenda
- Approve Agenda and Minutes Prior Meeting on Feb 2
- Approve WGM MInutes from Sydney
- Core Principles Ballot Reconciliation
Attendees
Stechishin, Pech, Beeler, Seppala, Savage
Approve Agenda and Minutes Prior Meeting on Feb 2
- Agenda approved - Andy/Rob unanimous
- February 2 minutes approved - Gregg/Brian Unanimous
Approve WGM MInutes from Sydney
- Sydney WGM minutes approved - Andy/Rob - 3-0-1
Core Principles Ballot Reconciliation
Sources
Proposed actions were found in Spread sheet on Ballot Desktop
Process
Proposed "dispositions" and and "disposition comments" were provided in the source spread sheet. In a few cases, the "disposition comment" was amended before the motion and vote.
For a handful of items that duplicated other line items, the duplication was noted, and the "disposition" and "vote" were copied from the item that had previously been voted upon.
Voting on "Persuasive" and "Persuasive with Mod" actions
Items: 8,9,10,11 -- Andy Stechishin/Rob Savage 4-0-0
Items: 12, 17,19, 20, 114 -- Andy Stechishin/Rob Savage 4-0-0
Items: 116, 117,124 Andy Stechishin/Brian Pech 4-0-0
Items: 144, 145, 198 Rob Savage/Andy Stechishin 4-0-0
Voting on "Not Persuasive" and "Not Persuasive with Mod" actions
Item: 13 Brian Pech/Rob Savage 4-0-0
Item: 21 Rob Savage/Andy Stechishin 4-0-0
Item: 180 Andy Stechishin/Rob Savage 4-0-0
Adjournment
After 42 minutes.
