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Difference between revisions of "V3 Publishing ConCall Minutes 20090527"
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Astechishin (talk | contribs) |
Astechishin (talk | contribs) |
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| Line 20: | Line 20: | ||
Rob/Jean 6-0-0 | Rob/Jean 6-0-0 | ||
===Review of Kyoto Discussion=== | ===Review of Kyoto Discussion=== | ||
| − | discussion of ANT | + | Woody did an overview of the discussions (no quorum) from the Kyoto WGM |
| − | discussion of Clem | + | *discussion of ANT |
| − | aid reading of ballot for first timers | + | *discussion of Clem MacDonald's comments |
| − | Don suggested frameset default to welcome, Don will investigate with Michael Krot | + | **aid reading of ballot for first timers |
| + | **Don suggested frameset default to welcome, Don will investigate with Michael Krot | ||
===Gregg=== | ===Gregg=== | ||
Revision as of 18:40, 2 June 2009
Contents
Wednesday, May 27, 2009 -- 4:00 PM Eastern
Present
Beeler, Duteau, Pete Gilbert, Lloyd, McDaniel, Seppala, Stechishin, Savage
Agenda
Review Minutes of April 29, 2009
Jean/Andy 6-0-0
Don Lloyd - Summary of Current Ballot Cycle
- No MnM,
- a few passed ballot,
- Lab has passed recirculation ballot, Blood Tissue has passed DSTU
- 15 items
- Patient Administration large amount of ballot material for next cycle, including CMETS, Domain, Schedule, and Registries
Election Schedule
Motion: The election for the third co-chair position will occur at the Atlanta WGM in September 2009, there will be a successive election in Phoenix in January 2010
Rob/Jean 6-0-0
Review of Kyoto Discussion
Woody did an overview of the discussions (no quorum) from the Kyoto WGM
- discussion of ANT
- discussion of Clem MacDonald's comments
- aid reading of ballot for first timers
- Don suggested frameset default to welcome, Don will investigate with Michael Krot
Gregg
comment people couldn't review CMET because link led to error page (gregg saw in full download) gregg will email link to don for research
document 40-50 rmim need to add attri level docs [mif or visio xml]
Adjourned at 5:20
Future Business
- Continue with document issue
