Difference between revisions of "MnM Minutes WGM 201205 Vancouver"
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= Monday May 14 Q2 = | = Monday May 14 Q2 = | ||
== Attendees == | == Attendees == | ||
− | + | McKenzie, Beeler - Failed to reach quorum | |
== Agenda == | == Agenda == | ||
===Ballot Reconciliation for Core Principles R2=== | ===Ballot Reconciliation for Core Principles R2=== | ||
+ | Discussed the issues raised on documentation of "isDocumentCharacteristic". Agreed to a strategy to correct, and that would issue second ballot on this item only. | ||
===Ballot Reconciliation for RIM R5=== | ===Ballot Reconciliation for RIM R5=== | ||
+ | Considered how to respond to votes. Most related to "isDocumentCharacteristic" (above). Will treat as non-significant change, and not re-ballot. | ||
+ | |||
+ | |||
+ | All these decisions will be revisited on a Reconciliation Conference Call. | ||
= Monday May 14 Q3 = | = Monday May 14 Q3 = |
Revision as of 20:51, 14 May 2012
Return to MnM Minutes for 2012
Contents
Sunday Jan. 15 Q3
Attendees
Woody Beeler, Jean Duteau, Austin Kreisler, Lloyd McKenzie, Rik Smithies, Andy Stechishin, Mead Walker, Grahame Grieve, Dale Nelson, Adel Ghemallah, Amnon Shabo, Lee Collier, Ann Wrightson, Adam Chee
Agenda
Establish Agenda for WGM from Hot Topics and FHIR
Steps:
- Reviewed the existing Hot Topics
- Reviewed when FHIR was going to be discussed in other committees
- Updated the Agenda with the proper quarters noted.
Monday May 14 Q1
Attendees
Woody Beeler, Abdul-Malik Shakir, Lloyd McKenzie, Ann Wrightson, Ewout Kramer
Agenda
SAIF Artifact Definition & Implementation Guide
Started discussing the list of SAIF Artifacts to be defined from the SAIF Artifact List page. Re-categorized this based on current views of requirements, including the anticipated inclusion of FHIR in the forthcoming cycles. Lloyd McKenzie collected and edited a Word Document of the result of this discussion. It was agreed to by those present and will be attached to these minutes and used to update the SAIF Artifact List page by gwb.
Abdul-Malik Shakir agreed to take on Project Lead for this project and Woody Beeler agreed to be the facilitator for the project. We will schedule a call to re-invigorate this definition activity.
Monday May 14 Q2
Attendees
McKenzie, Beeler - Failed to reach quorum
Agenda
Ballot Reconciliation for Core Principles R2
Discussed the issues raised on documentation of "isDocumentCharacteristic". Agreed to a strategy to correct, and that would issue second ballot on this item only.
Ballot Reconciliation for RIM R5
Considered how to respond to votes. Most related to "isDocumentCharacteristic" (above). Will treat as non-significant change, and not re-ballot.
All these decisions will be revisited on a Reconciliation Conference Call.