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Difference between revisions of "V3 Publishing ConCall Minutes 20090527"
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===Review Minutes of April 29, 2009=== | ===Review Minutes of April 29, 2009=== | ||
Jean/Andy 6-0-0 | Jean/Andy 6-0-0 | ||
| − | ===Don - Summary of Current Ballot Cycle=== | + | ===Don Lloyd - Summary of Current Ballot Cycle=== |
| − | No MnM | + | * No MnM |
| − | 15 items | + | * A few passed ballot |
| + | * Lab has passed recirculation ballot, Blood Tissue has passed DSTU | ||
| + | * 15 items in current cycle | ||
| + | * Patient Administration has a 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 | Rob/Jean 6-0-0 | ||
===Review of Kyoto Discussion=== | ===Review of Kyoto Discussion=== | ||
| − | + | Woody did an overview of the discussions (no quorum) from the Kyoto WGM | |
| − | + | *Discussion of ANT and an ANT dashboard - responsibility: Andy | |
| − | aid reading | + | *Discussion of SVN integration - responsibility: Jean |
| − | Don suggested frameset default to welcome, Don will investigate with Michael Krot | + | *Discussion of Clem MacDonald's comments |
| − | + | **It would be helpful to provide an aid to reading the ballot for first timers | |
| − | + | **Don suggested that the frameset default to welcome, Don will investigate with Michael Krot | |
| − | |||
| − | + | ===Around the Table=== | |
| − | ==Adjourned at == | + | *Gregg |
| + | ** Had a ballot comment people couldn't review CMET because link led to error page | ||
| + | ***Gregg saw this behaviour in the full ballot download | ||
| + | ***Gregg will email link to Don for further research | ||
| + | **Needs to add documentation of attributes to some 40-50 RMIM | ||
| + | ***The group discussed various approaches, whether to update MIF or Visio XML | ||
| + | ==Adjourned at 5:20== | ||
==Future Business== | ==Future Business== | ||
| − | #Continue with | + | #Continue with attribute documentation issue |
Latest revision as of 23:38, 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 in current cycle
- Patient Administration has a 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 and an ANT dashboard - responsibility: Andy
- Discussion of SVN integration - responsibility: Jean
- Discussion of Clem MacDonald's comments
- It would be helpful to provide an aid to reading the ballot for first timers
- Don suggested that the frameset default to welcome, Don will investigate with Michael Krot
Around the Table
- Gregg
- Had a ballot comment people couldn't review CMET because link led to error page
- Gregg saw this behaviour in the full ballot download
- Gregg will email link to Don for further research
- Needs to add documentation of attributes to some 40-50 RMIM
- The group discussed various approaches, whether to update MIF or Visio XML
- Had a ballot comment people couldn't review CMET because link led to error page
Adjourned at 5:20
Future Business
- Continue with attribute documentation issue
