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MnM Minutes WGM 201201 San Antonio

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Sunday Jan. 15 Q3

Attendees

George (Woody) Beeler Jr (Beeler Consulting LLC ), Jean Duteau (Gordon Point Informatics Ltd. ), Attila Farkas (HL7 Canada ), Sarah Gaunt (NEHTA ), Peter Gilbert (Covisint ), Hugh Glover (HL7 UK Voter #6 ), Austin Kreisler (SAIC - Science Applications International Corp ), Jay Lyle (Ockham Information Services LLC ), Lloyd McKenzie (HL7 Canada (Gordon Point Informatics) ), Rajan Rai (HL7 Canada ), Rik Smithies (NProgram Ltd ), Rene Spronk (HL7 Netherlands ), Andy Stechishin (Gordon Point Informatics Ltd. ), D. Mead Walker (Mead Walker Consulting ), Philip Wilford (nehta ), Grahame Grieve, J. D. Baleer

Agenda

Establish Agenda for WGM from Hot Topics and Other Items

Steps:

  • Reviewed the existing Hot Topics
  • Marked changes on HXIT for Associations and NullFlavor
  • Agreed to have L. McKenzie "clean up" the Hot topics list and bring his final changes to the Facilitator's Roundtable on Thursday evening for adoption.
  • Added a number of Hot topics to the agendas for this WGM (also outlined below)

Adjourned 3PM