MnM Minutes WGM 201205 Vancouver
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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 a facilitator for the project. We will schedule a call to re-invigorate this definition activity.
Monday May 14 Q2
Attendees
Agenda
===Ballot Reconciliation for RIM R5 and Core Principles R2