2013-06-25 ANSI/GOM Task Force notes

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TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC ANSI/GOM Task Force Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 543-531-325

Date: 2013-06-25
Time: 6:00 PM U.S. Eastern
Facilitator: Freida Hall Note taker(s): Lynn Laakso
Quorum n/a
Attendees
Calvin Beebe
Jean Duteau
Freida Hall
Austin Kreisler
Lynn Laakso (scribe)
Pat Van Dyke

Agenda

Link to updated GOM
Action Items:

  • Jean will write something on How do we flag balance issues on the ballot tally page among voter categories? 'No single interest category can constitute a majority.' Don would need to create % summaries of the interest types and the mechanism to "lock down" enrollment at any point after the enrollment closes where it comes into balance

Review what the GOC is proposing on balance


Review of the continued list of Partial List of Needed or Suggested Changes still has areas that have not been addressed. Final set of comments from the ANSI auditor now available



Minutes

Minutes/Conclusions Reached:



Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


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