Difference between revisions of "FTSD-ConCall-20101102"
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=Fndn&Tech Steering Divn - Conference Call (date above)= | =Fndn&Tech Steering Divn - Conference Call (date above)= | ||
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==Attendees== | ==Attendees== | ||
| + | Beeler, Rubin, Loyd, Hamm, Laakso | ||
| + | ==Agenda== | ||
| + | ===Approve [[FTSD-ConCall-20101019| Previous Minutes]] & Accept Agenda=== | ||
| + | Laakso asked to add InM Mission and Charter to the agenda. Agreed, but at time there was no longer quorum. Therefore will be added to 11/16 Agenda. | ||
| − | == | + | Agenda approval: Loyd/Hamm on Agenda - unanimous |
| − | + | ||
| − | + | Minutes approval:Rubin/Loyd - unanimous | |
| − | + | ===Change Scheduling of Face-to-Face SD Meeting at WGM=== | |
| − | + | Discussion had been held on the list raised objections that Rubin felt had been refuted. Discussion in meeting was similar. | |
| − | + | ||
| − | + | '''Motion:''' (Rubin/Hamm) Move that F&T SD meet on first available Work Group quarter of working group meetings to allow sufficient time to discuss issues affecting the division. | |
| + | |||
| + | '''Carried:''' 2-1-0 | ||
| + | |||
| + | '''Note:''' Was agreed that this did not affect the previously scheduled Monday night meeting one way or the other. | ||
| + | |||
| + | ===CMET Reaffirmation Project Proposal=== | ||
| + | Beeler presented, for MnM, a Project [http://gforge.hl7.org/gf/download/docmanfileversion/5951/7715/MnM-ProjectForCmetR3ReconvifrmationBallot.doc '''Scope Statement'''] that "seeks to affirm the previous approval of 62 Common Model Element Type (CMET) specifications that had previously completed HL7 Normative balloting as version (or release) 03 through version (or release) 08. | ||
| + | |||
| + | '''Motion to approve''': Rubin/Lloyd unanimous | ||
| + | |||
| + | ===Items not discussed for lack of interested parties=== | ||
| + | * '''RIMBAA Project Proposal''' | ||
| + | *'''ArB Discussion on Substantivity''' | ||
| − | === | + | ===Adjourned=== |
| − | |||
[[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | [[Foundation_%26_Technology_Meeting_Minutes_and_Agendas|Back to Meetings]] | ||
Latest revision as of 16:55, 2 November 2010
Fndn&Tech Steering Divn - Conference Call (date above)
Attendees
Beeler, Rubin, Loyd, Hamm, Laakso
Agenda
Approve Previous Minutes & Accept Agenda
Laakso asked to add InM Mission and Charter to the agenda. Agreed, but at time there was no longer quorum. Therefore will be added to 11/16 Agenda.
Agenda approval: Loyd/Hamm on Agenda - unanimous
Minutes approval:Rubin/Loyd - unanimous
Change Scheduling of Face-to-Face SD Meeting at WGM
Discussion had been held on the list raised objections that Rubin felt had been refuted. Discussion in meeting was similar.
Motion: (Rubin/Hamm) Move that F&T SD meet on first available Work Group quarter of working group meetings to allow sufficient time to discuss issues affecting the division.
Carried: 2-1-0
Note: Was agreed that this did not affect the previously scheduled Monday night meeting one way or the other.
CMET Reaffirmation Project Proposal
Beeler presented, for MnM, a Project Scope Statement that "seeks to affirm the previous approval of 62 Common Model Element Type (CMET) specifications that had previously completed HL7 Normative balloting as version (or release) 03 through version (or release) 08.
Motion to approve: Rubin/Lloyd unanimous
Items not discussed for lack of interested parties
- RIMBAA Project Proposal
- ArB Discussion on Substantivity
