MnM Minutes WGM 201205 Vancouver
Return to MnM Minutes for 2012
- 1 Sunday Jan. 15 Q3
- 2 Monday May 14 Q1
- 3 Monday May 14 Q2
- 4 Monday May 14 Q3
- 5 Tuesday May 15 Q1
- 6 Tuesday May 15 Q2
- 7 Tuesday May 15 Q4
- 8 Wednesday May 16 Q1
- 9 Wednesday May 16 Q3
- 10 Thursday May 17 Evening
- 11 Friday May 18 Q1
Sunday Jan. 15 Q3
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
Establish Agenda for WGM from Hot Topics and FHIR
- 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
Woody Beeler, Abdul-Malik Shakir, Lloyd McKenzie, Ann Wrightson, Ewout Kramer
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
McKenzie, Beeler - Failed to reach quorum
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.