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MnM Minutes WGM 201105 Orlando

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Sunday May 15 Q3

Attendees

Lloyd McKenzie, Susan Campbell, Grahame Grieve, Stephen Chu, Brian Pech, Sarah Gaunt, Lorraine Constable, Amnon Shabo, Larry Reis, Bruce McKinnon, Andy Stechishin, Woody Beeler, Jean Duteau

Agenda

Establish Agenda for WGM from Hot Topics and Other Items

Steps:

  • Reviewed the existing Hot Topics
    • Determined which would be considered in Orlando
  • Added a quarter for ballot reconcilliation
  • Added a quarter for MnM Business (Co-chairs, SWOT, Project Review, etc.)

Decisions:

  • Mon Q1 - RIM/Core Principles Reconciliation
  • Mon Q2 - SAIF Artifact Definition Discussion
  • Mon Q3 - DCM Pilot Project discussion with Patient Care
  • Mon Q4 - Joint with SD - discuss non-conformance of "Don't Ignore"
  • Tue Q1 - Design Pattern Process
  • Tue Q3 - hData discussion with ArB
  • Tue Q4 - MnM Business
  • Wed Q1 - Joint with Vocabulary
  • Fri Q1 - ActRelationshipType cleanup discussion

Adjournment